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
    Simpson, Philip
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Simpson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Stephens, Mark Lee
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2009-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Lee Stephens
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-03 ~ 2009-07-03
    OF - Director → CIF 0
parent relation
Company in focus

THE LIGHTHOUSE COMPANY (EU) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-07-31
2 GBP2019-07-31
Net Assets/Liabilities
2 GBP2020-07-31
2 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
2 GBP2020-07-31
2 GBP2019-07-31

Related profiles found in government register
  • THE LIGHTHOUSE COMPANY (EU) LTD
    Info
    Registered number 06951267
    Quarry Bank Chorley Road, Walton Le Dale, Preston, Lancashire PR5 4JN
    Private Limited Company incorporated on 2009-07-03 and dissolved on 2022-02-01 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • THE LIGHTHOUSE COMPANY (EU) LTD
    S
    Registered number 06951267
    Quarry Bank, Chorley Road, Preston, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor 6, Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    781,516 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ 2020-08-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.