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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 7
  • 1
    Wallace Jones, Timothy Nigel
    Born in February 1954
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2019-04-15
    OF - Director → CIF 0
    Timothy Nigel Wallace Jones
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    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
    Pemberton, Martin John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    Mr Martin John Pemberton
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Whetstone, Hilary Gail
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    Hilary Gail Whetstone
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Julieanne Wallace Jones
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    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
  • 5
    Mrs Joyce Pemberton
    Born in January 1930
    Individual (1 offspring)
    Person with significant control
    2019-04-15 ~ 2023-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Susan Joyce Pemberton
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2008-10-08 ~ 2010-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

Period: 2008-10-08 ~ now
Company number: 06718868
Registered name
LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Creditors
Current, Amounts falling due within one year
-1,233 GBP2023-10-31
Net Current Assets/Liabilities
-1,233 GBP2024-10-31
-1,233 GBP2023-10-31
Equity
-1,233 GBP2024-10-31
-1,233 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED
    Info
    Registered number 06718868
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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