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
    Paul Warme
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warme, Paul Gordon
    Financial Analyst born in May 1963
    Individual (1 offspring)
    Officer
    2003-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Magee, James Patrick
    Business Executive born in January 1953
    Individual
    Officer
    2005-06-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Sparrow, Paul Lansing Morton
    Financial Analyst born in July 1964
    Individual
    Officer
    2003-11-26 ~ 2010-11-24
    OF - Director → CIF 0
    Sparrow, Paul Lansing
    Individual
    Officer
    2009-11-26 ~ 2009-11-27
    OF - Secretary → CIF 0
    2009-11-26 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 3
    Edwards, Simon Derek Keep, Mr.
    Sales born in December 1960
    Individual
    Officer
    2011-03-29 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Tomory, Paul
    Consultant born in April 1972
    Individual
    Officer
    2005-06-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Harrison, Philip Enrique
    Financial Analyst born in August 1971
    Individual
    Officer
    2003-11-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-25 ~ 2009-11-26
    PE - Secretary → CIF 0
  • 7
    Little Cowbridge Grange, 57 Bluebell Wood, Billericay, Essex
    Corporate
    Officer
    2003-11-26 ~ 2004-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LUSIGHT LIMITED

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 company status is Dissolved.
    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.