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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
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Grigg, Paivi Katriina
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Achilles, Michael
    Group Operations Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Streatfield, Malcolm John
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Gaze, Michael Milton
    Financial Adviser born in November 1938
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Price, Jerry
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Whitehead, Philip
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Harris, Paul
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Clarke, Steve
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Kennedy, Alan John
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-03-29
    OF - Director → CIF 0
    Kennedy, Alan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Paterson, Kenneth George
    Compliance Director born in October 1953
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Gaze, Valerie Elizabeth
    Regulatory Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2004-12-31
    OF - Director → CIF 0
    Gaze, Valerie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE CORPORATE SERVICES LTD

Previous name
BWA (HOLDINGS) LIMITED - 2002-09-23
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
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.