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 4
  • 1
    Smith, Grant
    Carpenter born in October 1971
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - director → CIF 0
    Grant Smith
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Surman, Robert Neil
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - secretary → CIF 0
  • 3
    Richard John Glover
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Coyle, Christopher
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
    Mr Christopher Coyle
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kirby, Norman
    Director born in July 1923
    Individual
    Officer
    2004-05-13 ~ 2017-09-22
    OF - director → CIF 0
    Kirby, Norman
    Individual
    Officer
    2004-05-13 ~ 2014-01-17
    OF - secretary → CIF 0
  • 2
    Mortlock, Barrie James
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2022-02-14
    OF - director → CIF 0
  • 3
    Cole, David
    Director born in January 1933
    Individual
    Officer
    2004-05-13 ~ 2013-12-11
    OF - director → CIF 0
  • 4
    Fisher, Trevor Newton
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2019-10-11
    OF - director → CIF 0
    Fisher, Trevor Newton
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2021-02-23
    OF - secretary → CIF 0
    Mr Trevor Newton Fisher
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ 2021-02-23
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-13 ~ 2004-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE (59-63 MARKET HILL, MALDON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Fixed Assets
5,400 GBP2024-05-31
5,400 GBP2023-05-31
Current Assets
373 GBP2024-05-31
337 GBP2023-05-31
Creditors
Amounts falling due within one year
-64 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
309 GBP2024-05-31
337 GBP2023-05-31
Total Assets Less Current Liabilities
5,712 GBP2024-05-31
5,740 GBP2023-05-31
Net Assets/Liabilities
5,712 GBP2024-05-31
5,740 GBP2023-05-31
Equity
5,712 GBP2024-05-31
5,740 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • LIGHTHOUSE (59-63 MARKET HILL, MALDON) LIMITED
    Info
    Registered number 05127675
    63 Market Hill, Maldon, Essex CM9 4QA
    Private Limited Company incorporated on 2004-05-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.