logo
explain how to read the page

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
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 14 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Goldsmith, Matthew Frazer
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Lawrence, Kevin Brian
    Finance Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-03-14
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 4
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2009-01-07 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wesson, Neil
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    Grigg, Paivi Katriina
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2009-01-07
    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 2009-01-07 ~ 2009-01-07
    OF - Director → CIF 0
    icon of calendar 2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Leadsom, Simon Stacey
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ 2002-03-14
    OF - Director → CIF 0
  • 12
    Hamson, Nicholas Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 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 ~ 2009-01-07
    OF - Director → CIF 0
    icon of calendar 2012-02-16 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Phull, Harminder Singh
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-02-16
    OF - Director → CIF 0
  • 15
    Barnard, Lee Roy
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-02-16
    OF - Director → CIF 0
  • 16
    Price, Jerry
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-29 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-29 ~ 2001-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE+ LIMITED

Previous names
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
LIGHTHOUSE XPRESS LTD - 2005-11-01
DEALDESK LIMITED - 2001-01-08
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSEGP LIMITED - 2013-02-11
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSE+ LIMITED
    Info
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-01-31
    DEALDESK LIMITED - 2005-01-31
    LIGHTHOUSEPERSONAL LIMITED - 2005-01-31
    LIGHTHOUSEGP LIMITED - 2005-01-31
    Registered number 04116434
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 and dissolved on 2022-09-08 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.