logo
explain how to read the page

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 9
  • 1
    Paul Warme
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Magee, James Patrick
    Business Executive born in January 1953
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 3
    Warme, Paul Gordon
    Financial Analyst born in May 1963
    Individual (1 offspring)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Philip Enrique
    Financial Analyst born in August 1971
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Sparrow, Paul Lansing Morton
    Financial Analyst born in July 1964
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2010-11-24
    OF - Director → CIF 0
    Sparrow, Paul Lansing
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2009-11-27
    OF - Secretary → CIF 0
    2009-11-26 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 6
    Edwards, Simon Derek Keep, Mr.
    Sales born in December 1960
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Tomory, Paul
    Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    Little Cowbridge Grange, 57 Bluebell Wood, Billericay, Essex
    Corporate (1 offspring)
    Officer
    2003-11-26 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 9
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2004-11-25 ~ 2009-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LUSIGHT LIMITED

Period: 2003-11-26 ~ 2019-01-15
Company number: 04977067
Registered name
LUSIGHT LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
495 GBP2016-11-30
495 GBP2015-11-30
Current Assets
1,491,251 GBP2016-11-30
1,491,237 GBP2015-11-30
Current liabilities
0 GBP2016-11-30
0 GBP2015-11-30
Net Current Assets/Liabilities
1,491,251 GBP2016-11-30
1,491,237 GBP2015-11-30
Total Assets Less Current Liabilities
1,491,746 GBP2016-11-30
1,491,732 GBP2015-11-30
Non-current liabilities
0 GBP2016-11-30
0 GBP2015-11-30
Provisions for liabilities and charges
0 GBP2016-11-30
0 GBP2015-11-30
Accruals and deferred income
0 GBP2016-11-30
0 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,491,746 GBP2016-11-30
1,491,732 GBP2015-11-30
Shareholder's fund
1,491,746 GBP2016-11-30
1,491,732 GBP2015-11-30

  • LUSIGHT LIMITED
    Info
    Registered number 04977067
    Lusight Limited Suite 620, 2 Old Brompton Road, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2019-01-15 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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