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 4
  • 1
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Giani, Ilja
    Corporate Counsel born in May 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    MATCHSTACK LIMITED - 1990-06-21
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,249,429 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Marshall, Garry
    Computer Systems Engineer born in April 1960
    Individual
    Officer
    2012-02-27 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Barber, Paul Kenneth
    Sales Engineer born in January 1963
    Individual
    Officer
    2012-02-27 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Irving, Christopher Allan
    Individual
    Officer
    2012-02-27 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 4
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2021-10-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2021-10-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Barber, Timothy John
    Commercial Manager born in April 1960
    Individual
    Officer
    2012-02-27 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE SYSTEMS VENTURES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
43,189 GBP2021-02-28
41,667 GBP2020-02-29
Cash at bank and in hand
100 GBP2021-02-28
100 GBP2020-02-29
Total Assets Less Current Liabilities
43,289 GBP2021-02-28
41,767 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-43,189 GBP2021-02-28
-41,667 GBP2020-02-29
Net Assets/Liabilities
100 GBP2021-02-28
100 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-29
Equity
100 GBP2021-02-28
100 GBP2020-02-29
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-02-28
100 shares2020-02-29

  • LIGHTHOUSE SYSTEMS VENTURES LIMITED
    Info
    Registered number 07966383
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2012-02-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.