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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 8
  • 1
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (94 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
  • 6
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2004-01-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 7
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2004-01-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED

Period: 2008-10-01 ~ 2013-06-18
Company number: 05019499 04795080... (more)
Registered names
LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED - Dissolved 04795080... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
    Info
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    Registered number 05019499
    26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 and dissolved on 2013-06-18 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PROFESSIONAL LEGAL SERVICES LIMITED
    S
    Registered number missing
    Centurion House, 37 Jewry Street, London, EC3N 2ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAWDSLEY'S BER LIMITED - now
    PLSL COMPANY 1 LIMITED
    - 2005-03-10 05019792
    BIOPARTNERS (SABCOMELINE) LIMITED
    - 2005-01-25 05019792
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-19 ~ 2005-03-01
    CIF 1 - Director → ME

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