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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 6
  • 1
    Rose, Dominic John Wynyard
    Director born in November 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Speirs, Nigel
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcneill, Edward Hugh
    Investment Manager born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr John Van Deventer
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Grierson, Morven Sara
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Athill, Frederick Engell
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Dallas, Mark William
    Financial Services born in April 1968
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 8
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Shah, Sonal
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Mason, Philip Roger
    Business Development born in May 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2020-06-17
    OF - Director → CIF 0
  • 14
    Stevenson, John Michael
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2008-05-03
    OF - Director → CIF 0
  • 15
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2019-10-03 ~ 2021-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MKC (CARRWOOD) LIMITED

Previous name
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MKC (CARRWOOD) LIMITED
    Info
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Registered number 05626656
    icon of addressWalsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 and dissolved on 2025-08-19 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-17
    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.