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
    Dale, Simon Charles
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ dissolved
    OF - director → CIF 0
    Dale, Simon
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Timms, Chris Alexander
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ dissolved
    OF - director → CIF 0
    Mr Chris Timms
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-10-02 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Patel, Anal
    Management born in January 1971
    Individual
    Officer
    2009-02-18 ~ 2013-06-24
    OF - director → CIF 0
  • 2
    Hoare, John Michael Alfred
    Television Cameraman born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2014-10-02
    OF - director → CIF 0
  • 3
    Hoare, Charles Henry Nicholas
    Computer Analyst
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2010-04-17
    OF - secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1999-10-14 ~ 1999-10-14
    OF - nominee-secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-10-14 ~ 1999-10-14
    OF - nominee-director → CIF 0
  • 6
    Patel, Keyur A
    Management born in May 1965
    Individual
    Officer
    2009-02-18 ~ 2014-10-02
    OF - director → CIF 0
  • 7
    Patel, Ajay Dahyabhai
    Company Director born in November 1936
    Individual
    Officer
    2013-06-24 ~ 2014-10-02
    OF - director → CIF 0
parent relation
Company in focus

LIGHTHOUSE INTERNET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-03-31
144,934 GBP2015-03-31
Current liabilities
-10,750 GBP2015-03-31
Total Assets Less Current Liabilities
100 GBP2016-03-31
134,184 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
134,084 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
134,184 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • LIGHTHOUSE INTERNET LIMITED
    Info
    Registered number 03858862
    Blue Compass Ltd, 132 Upper Street, London N1 1QP
    Private Limited Company incorporated on 1999-10-14 and dissolved on 2017-11-07 (18 years). The company status is Dissolved.
    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.