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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
Active 4
  • 1
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gaze, Valerie Elizabeth
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Goldsmith, Matthew Frazer
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Harris, Paul
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Clarke, Steve
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Grigg, Paivi Katriina
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 10
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Leadsom, Simon Stacey
    Operations Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-15
    OF - Director → CIF 0
    Leadsom, Simon Stacey
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 12
    Hamson, Nicholas Paul
    Joint Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2003-01-05
    OF - Director → CIF 0
  • 13
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-08-22 ~ 2000-10-19
    PE - Nominee Director → CIF 0
    2000-08-22 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-08-22 ~ 2000-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSETEMPLE LIMITED

Previous names
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
TEMPLE MORTGAGES LIMITED - 2013-02-07
BROOMCO (2333) LIMITED - 2000-10-19
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSETEMPLE LIMITED
    Info
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2004-03-08
    Registered number 04057453
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2022-09-08 (22 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 12 November 2025 and licensed under the Open Government Licence v3.0.