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 2
  • 1
    Whitby, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitby, James Daniel
    Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Mr James Daniel Whitby
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    1995-06-22 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 2
    Hollis, Paula Clare
    Individual
    Officer
    1995-06-22 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
  • 3
    Johnston, Nicholas James
    Director born in July 1959
    Individual
    Officer
    1995-09-29 ~ 2005-10-25
    OF - Director → CIF 0
    Johnston, Nicholas James
    Individual
    Officer
    1995-09-29 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 4
    Whitby, Christopher Nigel
    Director born in September 1950
    Individual
    Officer
    1995-09-29 ~ 2023-01-09
    OF - Director → CIF 0
    Whitby, Christopher Nigel
    Director
    Individual
    Officer
    2005-10-26 ~ 2023-01-09
    OF - Secretary → CIF 0
    Mr Christopher Nigel Whitby
    Born in September 1950
    Individual
    Person with significant control
    2017-04-09 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHTHOUSE PROPERTY LIMITED

Previous name
NO. 247 LEICESTER LIMITED - 2005-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LIGHTHOUSE PROPERTY LIMITED
    Info
    NO. 247 LEICESTER LIMITED - 2005-11-03
    Registered number 03071604
    Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire CV9 3QX
    Private Limited Company incorporated on 1995-06-22 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.