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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 21
  • 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
    Gaze, Valerie Elizabeth
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Morphitis, Geoffrey Christopher Antony
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Streatfield, Malcolm John
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2004-08-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Sheldon, Charles
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 7
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2003-07-11 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (40 offsprings)
    Officer
    2003-07-11 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 8
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Paterson, Kenneth George
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Clarke, Steve
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Hawkins, Michael John
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 2003-07-11
    OF - Director → CIF 0
    Hawkins, Michael John
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 17
    Harris, Paul
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    1995-12-18 ~ 1995-12-19
    OF - Nominee Director → CIF 0
  • 20
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1995-12-18 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 21
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    LIGHTHOUSE GROUP PLC - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (33 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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

LIGHTHOUSEPLUS LIMITED

Period: 2013-02-12 ~ 2022-09-08
Company number: 03140857 04117810
Registered names
LIGHTHOUSEPLUS LIMITED - Dissolved 04117810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
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 14 July 2026 and licensed under the Open Government Licence v3.0.