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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
Active 2
  • 1
    Mccaul, Ian David
    Born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckalroy, Stephen William
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
    Mckalroy, Stephen William
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mckalroy
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Wheat, Ian Anthony
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Williamson, John Stuart
    Accountant born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Mr Stephen Mckalroy
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    AINLEY INSURANCE BROKERS (OSSETT) LIMITED - 2012-12-19
    icon of address18-20 Station Road, Ossett, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,105 GBP2023-04-30
    Person with significant control
    2017-11-01 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED

Previous name
LIGHTHOUSE BRANDS LIMITED - 2007-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
146,659 GBP2024-04-30
146,659 GBP2023-04-30
Current Assets
24,560 GBP2024-04-30
35,788 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-139,289 GBP2024-04-30
Net Current Assets/Liabilities
-114,729 GBP2024-04-30
-121,765 GBP2023-04-30
Net Assets/Liabilities
31,930 GBP2024-04-30
24,894 GBP2023-04-30
Equity
31,930 GBP2024-04-30
24,894 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED
    Info
    LIGHTHOUSE BRANDS LIMITED - 2007-04-13
    Registered number 05548745
    icon of address8 Constable Drive, Ossett, West Yorkshire WF5 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.