The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hill, Steven Paul
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
  • 2
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2009-10-19 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
  • 4
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - secretary → CIF 0
  • 5
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Currie, David Crawford
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2013-11-30
    OF - director → CIF 0
  • 2
    Lightbody, Robert Martin
    Master Baker born in May 1936
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2007-02-22
    OF - director → CIF 0
  • 3
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2008-09-29
    OF - director → CIF 0
  • 4
    Cox, Melanie Rachel
    Individual
    Officer
    2015-12-31 ~ 2017-06-15
    OF - secretary → CIF 0
  • 5
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - director → CIF 0
  • 6
    Lightbody, Jessie Gwendoline Dobson
    Ladies Outfitter born in December 1935
    Individual
    Officer
    1999-03-23 ~ 2007-02-22
    OF - director → CIF 0
    Lightbody, Jessie Gwendoline Dobson
    Individual
    Officer
    1999-03-23 ~ 2007-02-22
    OF - secretary → CIF 0
  • 7
    Lightbody, Martin Wightman
    Baker born in October 1963
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2014-06-30
    OF - director → CIF 0
  • 8
    Heeney, Caroline
    Individual
    Officer
    2017-09-13 ~ 2019-03-04
    OF - secretary → CIF 0
  • 9
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Corporate (7 parents, 40 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

LIGHTBODY HOLDINGS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • LIGHTBODY HOLDINGS LIMITED
    Info
    Registered number SC194711
    73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW
    Private Limited Company incorporated on 1999-03-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LIGHTBODY HOLDINGS LIMITED
    S
    Registered number Sc194711
    73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    73 Bothwell Road, Hamilton
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.