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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 3
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Cookson, Peter John
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2005-03-10
    OF - Director → CIF 0
    Cookson, Peter John
    Individual (13 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Smith, Peter James
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Stevenson, John Michael
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2002-07-17 ~ 2008-05-03
    OF - Director → CIF 0
  • 6
    Wilkinson, John Robert
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Campbell, Andrew Stewart
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-03-10
    OF - Director → CIF 0
    Campbell, Andrew Stewart
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 8
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Chantry, George Mitchell
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Streatfield, Malcolm John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-05-03
    OF - Director → CIF 0
  • 11
    Dean, Mitchell
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Ford, Anthony John
    Born in February 1959
    Individual (30 offsprings)
    Officer
    2002-07-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Ross, Mark Stuart
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Paterson, Kenneth George
    Born in October 1953
    Individual
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Luckett, Philip Lawrence
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2002-04-25 ~ 2002-07-17
    PE - Nominee Director → CIF 0
  • 17
    LIGHTHOUSEGP LIMITED - now 04116434
    LIGHTHOUSE+ LIMITED - 2013-02-11 04116434
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ 2008-06-09
    PE - Secretary → CIF 0
  • 18
    A G SECRETARIAL LIMITED - 2003-05-27 02598128
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-25 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Linked company numbers found in government register: 04424667, 04044016
Previous names
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04 04755136
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12 04755136
INHOCO 2659 LIMITED - 2003-04-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    Info
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-04-04
    INHOCO 2659 LIMITED - 2013-04-04
    Registered number 04424667
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2025-12-12 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-25
    CIF 0
  • LIGHTHOUSE WEALTH MANAGEMENT LIMITED.
    S
    Registered number 04424667
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.