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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 20
  • 1
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Matthew Frazer
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Rosengren, Allan
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Leadsom, Simon Stacey
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2002-03-14
    OF - Director → CIF 0
    Leadsom, Simon Stacey
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 6
    Ross, Mark Stuart
    Individual (36 offsprings)
    Officer
    2012-02-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Streatfield, Malcolm John
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2003-03-05 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Price, Jerry
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Lawrence, Kevin Brian
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2002-03-14
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 13
    Hamson, Nicholas Paul
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2000-05-05 ~ 2003-01-05
    OF - Director → CIF 0
  • 14
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2002-04-11 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (39 offsprings)
    Officer
    2002-04-11 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 15
    Smith, Peter James
    Born in July 1959
    Individual (94 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Gaze, Valerie Elizabeth
    Born in December 1945
    Individual (13 offsprings)
    Officer
    2002-04-11 ~ 2004-12-31
    OF - Director → 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 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-11 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-11 ~ 2000-05-05
    OF - Nominee Director → CIF 0
  • 20
    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 ~ now
    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
parent relation
Company in focus

LIGHTHOUSEWEALTH LIMITED

Period: 2005-11-01 ~ now
Company number: 03970262
Registered names
LIGHTHOUSEWEALTH LIMITED - now
SEEKOFFICE LIMITED - 2000-05-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • LIGHTHOUSEWEALTH LIMITED
    Info
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2005-11-01
    Registered number 03970262
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.