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 3
  • 1
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Barker, Andrew Craig
    Ifa born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2004-08-09
    OF - Director → CIF 0
  • 2
    Campbell, Andrew Stewart
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1995-09-28
    OF - Director → CIF 0
    Campbell, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 3
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Black, Gary Lee
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Power, Andrew
    Ins Broker born in May 1960
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-03-21
    OF - Director → CIF 0
    Power, Andrew
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 7
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Cookson, Peter John
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 9
    Traynor, Richard William
    Chartered Accountant born in November 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1994-10-13
    OF - Director → CIF 0
    Traynor, Richard William
    Individual (50 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 10
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Chantry, George Mitchell
    Independent Financial Planning born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 15
    Wilkinson, Andrew Peter Glynn
    Financial Advisor born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 1994-10-12
    OF - Director → CIF 0
    Wilkinson, Andrew Peter Glynn
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 16
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Wilkinson, John Robert
    Financial Services Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
    Wilkinson, John Robert
    Financial Services Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 18
    Stevenson, John
    Financial Advisor born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 1994-11-09
    OF - Director → CIF 0
    Stevenson, John Michael
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 19
    Carrwood Directors Limited
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Ford, Anthony John
    Chartered Accountant born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1997-01-06
    OF - Director → CIF 0
    icon of calendar 1997-01-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Carrwood Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 22
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of address26, Throgmorton Street, London, England
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-10-26 ~ 1994-01-12
    PE - Nominee Director → CIF 0
  • 24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-26 ~ 1994-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSEXPRESS LIMITED

Previous names
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • LIGHTHOUSEXPRESS LIMITED
    Info
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2011-03-31
    CARRWOOD FINANCIAL PLANNING LIMITED - 2011-03-31
    ESTRIL SYSTEMS LIMITED - 2011-03-31
    Registered number 02866103
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 and dissolved on 2025-02-02 (31 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • LIGHTHOUSE GROUP LIMITED
    S
    Registered number 04042743
    icon of address26, Throgmorton Street, London, United Kingdom, EC2N 2AN
    Limited Company in Companies House, England
    CIF 1
  • LIGHTHOUSE GROUP LIMITED
    S
    Registered number 04042743
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    icon of addressErnst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    DEALDESK LIMITED - 2001-01-08
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSEGP LIMITED - 2013-02-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 16
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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
  • 17
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP PLC - 2011-12-07
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-10-28
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.