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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 29
  • 1
    Ross, Mark Stuart
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Matthew Coomber
    Individual (4 offsprings)
    Insolvency
    2023-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Chantry, George Mitchell
    Born in December 1966
    Individual (24 offsprings)
    Officer
    1999-07-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 5
    Wilkinson, John Robert
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
    Wilkinson, John Robert
    Individual (18 offsprings)
    Officer
    2003-03-18 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 6
    Streatfield, Malcolm John
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Barker, Andrew Craig
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2004-08-09
    OF - Director → CIF 0
  • 8
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Cookson, Peter John
    Individual (52 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 11
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Paterson, Kenneth George
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Wilkinson, Andrew Peter Glynn
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1994-01-12 ~ 1994-10-12
    OF - Director → CIF 0
    Wilkinson, Andrew Peter Glynn
    Individual (4 offsprings)
    Officer
    1994-01-12 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 15
    Richard Barker
    Individual (9 offsprings)
    Insolvency
    2023-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Power, Andrew
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-03-21
    OF - Director → CIF 0
    Power, Andrew
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 17
    Stevenson, John
    Born in March 1969
    Individual (49 offsprings)
    Officer
    1994-11-09 ~ 1994-11-09
    OF - Director → CIF 0
    Stevenson, John Michael
    Born in March 1969
    Individual (49 offsprings)
    Officer
    1997-07-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    Traynor, Richard William
    Born in November 1959
    Individual (65 offsprings)
    Officer
    1994-01-12 ~ 1994-10-13
    OF - Director → CIF 0
    Traynor, Richard William
    Individual (65 offsprings)
    Officer
    1994-01-12 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 19
    Campbell, Andrew Stewart
    Born in February 1966
    Individual (32 offsprings)
    Officer
    1994-10-13 ~ 1995-09-28
    OF - Director → CIF 0
    Campbell, Andrew Stewart
    Individual (32 offsprings)
    Officer
    1994-10-13 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 20
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 21
    Black, Gary Lee
    Individual (59 offsprings)
    Officer
    2002-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 22
    Ford, Anthony John
    Born in February 1959
    Individual (80 offsprings)
    Officer
    1994-10-13 ~ 1997-01-06
    OF - Director → CIF 0
    1997-01-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1993-10-26 ~ 1994-01-12
    OF - Nominee Secretary → CIF 0
  • 25
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2005-03-10 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 27
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1993-10-26 ~ 1994-01-12
    OF - Nominee Director → CIF 0
  • 28
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now 04424667 04044016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    26, Throgmorton Street, London, England
    Liquidation Corporate (33 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
parent relation
Company in focus

LIGHTHOUSEXPRESS LIMITED

Period: 2011-03-31 ~ 2025-02-02
Company number: 02866103 04086645... (more)
Registered names
LIGHTHOUSEXPRESS LIMITED - Dissolved 04086645... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • LIGHTHOUSEXPRESS LIMITED
    S
    Registered number 02866103
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.