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
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 2
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 91 offsprings)
    Officer
    2019-10-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2002-07-17
    OF - nominee-secretary → CIF 0
  • 2
    Ford, Anthony John
    Chartered Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2002-07-17 ~ 2005-12-01
    OF - director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - director → CIF 0
  • 4
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual
    Officer
    2014-03-31 ~ 2019-09-16
    OF - director → CIF 0
  • 5
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Stevenson, John Michael
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2002-07-17 ~ 2008-05-03
    OF - director → CIF 0
  • 7
    Campbell, Andrew Stewart
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-03-10
    OF - director → CIF 0
    Campbell, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-03-10
    OF - secretary → CIF 0
  • 8
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - director → CIF 0
  • 9
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - director → CIF 0
  • 10
    Luckett, Philip Lawrence
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - director → CIF 0
  • 11
    Ross, Mark Stuart
    Chartered Accountant 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
  • 12
    Carrwood Secretaries Limited
    Individual
    Officer
    2005-03-10 ~ 2008-06-09
    OF - secretary → CIF 0
  • 13
    Wilkinson, John Robert
    Financial Adviser born in January 1960
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2006-02-03
    OF - director → CIF 0
  • 14
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2005-03-10
    OF - director → CIF 0
    Cookson, Peter John
    Director
    Individual (13 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    OF - secretary → CIF 0
  • 16
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-05-03
    OF - director → CIF 0
  • 17
    Chantry, George Mitchell
    Financial Advisor born in December 1966
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2008-07-31
    OF - director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-04-25 ~ 2002-07-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Previous names
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
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 - 2013-02-12
    Registered number 04424667
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-04-25 (23 years 1 month). The company status is Liquidation.
    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
    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, 18 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.