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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 1
  • Brown, James Andrew
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Mr James Andrew Brown
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Brown, Lucy Victoria
    Born in December 1973
    Individual
    Officer
    2015-04-06 ~ 2025-11-07
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE CPS LTD

Previous names
VISAGE PHOTO LTD - 2015-01-26
HICLEAN SOLUTIONS LTD - 2014-05-14
VISAGE DIGITAL LIMITED - 2012-04-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Fixed Assets
1,914 GBP2024-03-31
Current Assets
7,527 GBP2025-03-31
13,531 GBP2024-03-31
Creditors
Amounts falling due within one year
-87,591 GBP2025-03-31
-103,773 GBP2024-03-31
Net Current Assets/Liabilities
-80,064 GBP2025-03-31
-90,242 GBP2024-03-31
Total Assets Less Current Liabilities
-80,064 GBP2025-03-31
-88,328 GBP2024-03-31
Net Assets/Liabilities
-80,136 GBP2025-03-31
-88,328 GBP2024-03-31
Equity
-80,136 GBP2025-03-31
-88,328 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LIGHTHOUSE CPS LTD
    Info
    VISAGE PHOTO LTD - 2015-01-26
    HICLEAN SOLUTIONS LTD - 2015-01-26
    VISAGE DIGITAL LIMITED - 2015-01-26
    Registered number 07924176
    41 Goodwood Grove, York, North Yorkshire YO24 1ER
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.