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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 24
  • 1
    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
    2000-10-04 ~ 2004-12-31
    OF - Director → CIF 0
    Gaze, Valerie Elizabeth
    Individual (14 offsprings)
    Officer
    2001-03-29 ~ 2001-06-19
    OF - Secretary → 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
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Matthew Coomber
    Individual (6 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Streatfield, Malcolm John
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2000-11-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2001-06-19 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (40 offsprings)
    Officer
    2001-06-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 9
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Paterson, Kenneth George
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2015-11-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Gaze, Michael Milton
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Achilles, Michael
    Born in December 1951
    Individual (15 offsprings)
    Officer
    2015-11-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Price, Jerry
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 17
    Kennedy, Alan John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2001-03-29
    OF - Director → CIF 0
    Kennedy, Alan John
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 18
    Clarke, Steve
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Whitehead, Philip
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 20
    Rosengren, Allan
    Born in September 1958
    Individual (22 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Harris, Paul
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTHOUSE CORPORATE SERVICES LTD

Period: 2002-09-23 ~ now
Company number: 04086656 04073122
Registered names
LIGHTHOUSE CORPORATE SERVICES LTD - now 04073122
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-27
Commencement of winding up on 2025-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIGHTHOUSE CORPORATE SERVICES LTD
    Info
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Registered number 04086656
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-09
    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.