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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 2
  • 1
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Streatfield, Malcolm John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Wilson, Darren
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 3
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
    Cookson, Peter John
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 4
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Luckett, Philip Lawrence
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Chantry, George Mitchell
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Wilkinson, John Robert
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Stevenson, John Michael
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2008-05-03
    OF - Director → CIF 0
  • 9
    Ford, Anthony John
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 10
    Anglestien, Kenneth Robert
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    EVER 2189 LIMITED - 2003-11-03
    icon of addressCity Wharf, New Bailey Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2008-06-09
    PE - Secretary → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-23 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-23 ~ 2003-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSEGP LIMITED

Previous names
EVER 2188 LIMITED - 2003-11-03
CARRWOOD SECRETARIES LIMITED - 2010-05-11
LIGHTHOUSE+ LIMITED - 2013-02-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIGHTHOUSEGP LIMITED
    Info
    EVER 2188 LIMITED - 2003-11-03
    CARRWOOD SECRETARIES LIMITED - 2003-11-03
    LIGHTHOUSE+ LIMITED - 2003-11-03
    Registered number 04909333
    icon of address26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2013-10-15 (10 years). The company status is Dissolved.
    CIF 0
  • CARRWOOD SECRETARIES LIMITED
    S
    Registered number missing
    icon of address26 Throgmorton Street, London, EC2N 2AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-09
    CIF 3 - Secretary → ME
  • 2
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-09
    CIF 8 - Secretary → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2008-06-09
    CIF 1 - Secretary → ME
  • 4
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-09
    CIF 4 - Secretary → ME
  • 5
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    icon of address1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2008-07-10
    CIF 7 - Secretary → ME
  • 6
    MH TRUSTEES LIMITED - 2004-10-08
    icon of address1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-03-10 ~ 2008-07-10
    CIF 2 - Secretary → ME
  • 7
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-09
    CIF 9 - Secretary → ME
  • 8
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-06-09
    CIF 11 - Secretary → ME
  • 9
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2008-06-09
    CIF 5 - Secretary → ME
  • 10
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2008-06-09
    CIF 6 - Secretary → ME
  • 11
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-06-09
    CIF 10 - Secretary → ME

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