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 2
  • 1
    Flynn, John
    Electrician 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    N.W. SECRETARIES LIMITED
    17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-03-27 ~ 2002-04-03
    PE - Nominee Director → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-03-27 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE ENGINEERING LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
2,493 GBP2024-03-31
3,133 GBP2023-03-31
Current Assets
76,308 GBP2024-03-31
71,885 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-59,912 GBP2024-03-31
-51,768 GBP2023-03-31
Non-current
-18,491 GBP2024-03-31
-22,955 GBP2023-03-31
Equity
398 GBP2024-03-31
295 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • LIGHTHOUSE ENGINEERING LIMITED
    Info
    Registered number 04404817
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2002-03-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.