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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 3
  • 1
    Madden, John Philip
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO. 2440) LIMITED - 2007-02-23
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, N.e. Lincolshire, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-27 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Von Paleske, Andreas
    Director born in May 1977
    Individual
    Officer
    2012-02-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Director born in March 1973
    Individual
    Officer
    2007-02-27 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Cane, James Robert
    Director born in July 1952
    Individual
    Officer
    2008-01-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    2008-01-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Seamus Philip
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2007-02-27 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Britton, Christopher Paul
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual
    Officer
    2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-12-12 ~ 2008-03-27
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-12 ~ 2007-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 3 LIMITED

Previous name
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIGHTHOUSE UKCO 3 LIMITED
    Info
    HACKREMCO (NO. 2441) LIMITED - 2007-02-23
    Registered number 06025321
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2020-12-22 (14 years). The company status is Dissolved.
    CIF 0
  • LIGHTHOUSE UKCO 3 LIMITED
    S
    Registered number 06025321
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINDUS GROUP LIMITED - 2015-11-16
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2005-11-08
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.