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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 19
  • 1
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Company Director born in April 1956
    Individual (39 offsprings)
    Officer
    2003-07-11 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Company Director
    Individual (39 offsprings)
    Officer
    2003-07-11 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 4
    Gaze, Valerie Elizabeth
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Harris, Paul
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Clarke, Steve
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (94 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Sheldon, Charles
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 9
    Morphitis, Geoffrey Christopher Antony
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2003-07-11
    OF - Director → CIF 0
  • 10
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Hawkins, Michael John
    Accountant/Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 2003-07-11
    OF - Director → CIF 0
    Hawkins, Michael John
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 12
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2004-08-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 14
    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
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-12-18 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    LIGHTHOUSE GROUP PLC - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 381 offsprings)
    Officer
    1995-12-18 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSEPLUS LIMITED

Period: 2013-02-12 ~ 2022-09-08
Company number: 03140857 04117810
Registered names
LIGHTHOUSEPLUS LIMITED - Dissolved 04117810
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSEPLUS LIMITED
    Info
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    Registered number 03140857
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 and dissolved on 2022-09-08 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.