logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

LIGHTOAK INVESTMENTS LIMITED


Related profiles found in government register
  • LIGHTOAK INVESTMENTS LIMITED
    S
    Registered number 129730c
    icon of addressAlma House, 7 Circular Road, Douglas, Isle Of Man, England, IM1 1AF
    Limited in Isle Of Man
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    40,276 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    icon of address116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    245,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    X1 AIRE LEEDS LIMITED - 2025-05-13
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -153,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-13 ~ 2024-01-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    X1 ARNDALE LIMITED - 2025-05-15
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    53,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 4
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    X1 THE COURTYARD LIMITED - 2025-05-14
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    13,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    X1 THE EDGE LIMITED - 2025-05-13
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    X1 THE STUDIOS LIMITED - 2025-05-13
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    X1 THE TERRACE LIMITED - 2025-05-13
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -909,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2016-12-31
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    DECIDED FACT LIMITED - 2012-08-08
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    5,617,904 GBP2023-11-28
    Person with significant control
    icon of calendar 2017-12-27 ~ 2017-12-27
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    X1 LIVERPOOL LIMITED - 2014-04-30
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-03-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    X1 THE QUAYS LIMITED - 2014-07-24
    X1 THE EXCHANGE LIMITED - 2017-11-08
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    474,401 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ 2016-12-31
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    icon of address116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    -661,381 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-03 ~ 2016-05-03
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    X1 EASTBANK LIMITED - 2025-03-06
    icon of address116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.