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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 4
  • 1
    Brough, Miles Alan
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Mr Miles Alan Brough
    Born in June 1951
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brough, Dianne Janet
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs. Dianne Janet Brough
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2004-01-08 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 4
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2004-01-08 ~ 2004-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE MERCURY LIMITED

Period: 2004-01-08 ~ now
Company number: 05009688
Registered name
LIGHTHOUSE MERCURY LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,666 GBP2024-01-31
6,222 GBP2023-01-31
Current Assets
22,001 GBP2024-01-31
41,032 GBP2023-01-31
Creditors
Amounts falling due within one year
-13,240 GBP2024-01-31
-19,555 GBP2023-01-31
Net Current Assets/Liabilities
8,761 GBP2024-01-31
21,477 GBP2023-01-31
Total Assets Less Current Liabilities
13,427 GBP2024-01-31
27,699 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
13,427 GBP2024-01-31
27,699 GBP2023-01-31
Equity
13,427 GBP2024-01-31
27,699 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • LIGHTHOUSE MERCURY LIMITED
    Info
    Registered number 05009688
    Southlands Cuckfield Lane, Warninglid, Haywards Heath, West Sussex RH17 5SN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • LIGHTHOUSE MERCURY LIMITED
    S
    Registered number 5009688
    Southlands, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, England, RH17 5SN
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LML LIGHTHOUSE MERCURY LLP
    OC335455
    Southlands Cuckfield Lane, Warninglid, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    WHIPPET AND PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC359209
    Southlands Cuckfield Lane, Warninglid, Haywards Heath, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.