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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 27
  • 1
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Carrwood Directors Limited
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Traynor, Richard William
    Chartered Accountant born in November 1959
    Individual (63 offsprings)
    Officer
    1994-01-12 ~ 1994-10-13
    OF - Director → CIF 0
    Traynor, Richard William
    Individual (63 offsprings)
    Officer
    1994-01-12 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 6
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Stevenson, John
    Financial Advisor born in March 1969
    Individual (48 offsprings)
    Officer
    1994-11-09 ~ 1994-11-09
    OF - Director → CIF 0
    Stevenson, John Michael
    Director born in March 1969
    Individual (48 offsprings)
    Officer
    1997-07-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 8
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Wilkinson, Andrew Peter Glynn
    Financial Advisor 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
  • 11
    Black, Gary Lee
    Individual (54 offsprings)
    Officer
    2002-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Barker, Andrew Craig
    Ifa born in April 1966
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2004-08-09
    OF - Director → CIF 0
  • 14
    Campbell, Andrew Stewart
    Chartered Accountant born in February 1966
    Individual (20 offsprings)
    Officer
    1994-10-13 ~ 1995-09-28
    OF - Director → CIF 0
    Campbell, Andrew Stewart
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1994-10-13 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 15
    Cookson, Peter John
    Director
    Individual (49 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 16
    Power, Andrew
    Ins Broker 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
    Chantry, George Mitchell
    Independent Financial Planning born in December 1966
    Individual (23 offsprings)
    Officer
    1999-07-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Wilkinson, John Robert
    Financial Services Director born in January 1960
    Individual (17 offsprings)
    Officer
    2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
    Wilkinson, John Robert
    Financial Services Director
    Individual (17 offsprings)
    Officer
    2003-03-18 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 20
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Ford, Anthony John
    Chartered Accountant born in February 1959
    Individual (65 offsprings)
    Officer
    1994-10-13 ~ 1997-01-06
    OF - Director → CIF 0
    1997-01-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Carrwood Secretaries Limited
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2008-06-09
    OF - Secretary → 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, 7028 offsprings)
    Officer
    1993-10-26 ~ 1994-01-12
    OF - Nominee Secretary → CIF 0
  • 25
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1993-10-26 ~ 1994-01-12
    OF - Nominee Director → CIF 0
  • 26
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED.
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now 04424667 04044016
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    26, Throgmorton Street, London, England
    Liquidation Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTHOUSEXPRESS LIMITED

Period: 2011-03-31 ~ 2025-02-02
Company number: 02866103
Registered names
LIGHTHOUSEXPRESS LIMITED - Dissolved 04086645... (more)
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 company status 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
    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 (23 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 2
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (22 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 22 March 2026 and licensed under the Open Government Licence v3.0.