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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 4
  • 1
    Flynn, John
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Mr John Flynn
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 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
  • 2
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2002-03-27 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 3
    N.W. SECRETARIES LIMITED 03390071
    17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents, 85 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2002-03-27 ~ 2002-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE ENGINEERING LIMITED

Period: 2002-03-27 ~ now
Company number: 04404817
Registered name
LIGHTHOUSE ENGINEERING LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
1,980 GBP2025-03-31
2,493 GBP2024-03-31
Current Assets
48,351 GBP2025-03-31
76,308 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-56,282 GBP2025-03-31
-59,912 GBP2024-03-31
Net Current Assets/Liabilities
-7,931 GBP2025-03-31
16,396 GBP2024-03-31
Total Assets Less Current Liabilities
-5,951 GBP2025-03-31
18,889 GBP2024-03-31
Creditors
Non-current
-14,343 GBP2025-03-31
-18,491 GBP2024-03-31
Net Assets/Liabilities
-20,294 GBP2025-03-31
398 GBP2024-03-31
Equity
-20,294 GBP2025-03-31
398 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • LIGHTHOUSE ENGINEERING LIMITED
    Info
    Registered number 04404817
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.