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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 16
  • 1
    Campbell, Christopher
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Seamus Philip
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2007-03-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    2008-01-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (43 offsprings)
    Officer
    2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Cane, James Robert
    Director born in July 1952
    Individual (23 offsprings)
    Officer
    2008-01-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-01-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2008-01-08 ~ 2013-03-31
    OF - Director → CIF 0
    Leadbeater, Stephen Paul
    Individual (131 offsprings)
    Officer
    2008-03-27 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 9
    Madden, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2014-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (23 offsprings)
    Officer
    2013-10-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 12
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-12-11 ~ 2007-03-01
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-12-11 ~ 2008-03-27
    OF - Nominee Secretary → CIF 0
  • 16
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2011-06-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 1 LIMITED

Period: 2007-02-23 ~ 2020-12-22
Company number: 06025239
Registered names
LIGHTHOUSE UKCO 1 LIMITED - Dissolved 06025321... (more)
HACKREMCO (NO. 2439) LIMITED - 2007-02-23 06275621... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIGHTHOUSE UKCO 1 LIMITED
    Info
    HACKREMCO (NO. 2439) LIMITED - 2007-02-23
    Registered number 06025239
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2020-12-22 (14 years). The company status is Dissolved.
    CIF 0
  • LIGHTHOUSE UKCO 1 LIMITED
    S
    Registered number 06025239
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTHOUSE UKCO 2 LIMITED
    - now 06025306 06025321... (more)
    HACKREMCO (NO. 2440) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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