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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 8
  • 1
    Ashley, Simon
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morimoto, Takeyuki
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kaku, Yoshihiro
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-07-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Yamamoto, Masahito
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Fessey, Stephen John
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Kitaya, Akio
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    6-6 Nihonbashi, Hakozaki, Cho Chuo Ku, Tokyo, Japan
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

LIGHTHOUSE (UK) HOLDCO LIMITED

Linked company numbers found in government register: 08126984, 07660181
Previous name
NEWGRAND SOLUTIONS LIMITED - 2013-01-18 07660181
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,340,100 GBP2024-12-31
1,340,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,340,100 GBP2024-12-31
1,340,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,340,000 GBP2024-12-31
1,340,000 GBP2023-12-31
Equity
1,340,100 GBP2024-12-31
1,340,100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,340,100 GBP2023-12-31
Investments in Group Undertakings
1,340,100 GBP2024-12-31
1,340,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • LIGHTHOUSE (UK) HOLDCO LIMITED
    Info
    NEWGRAND SOLUTIONS LIMITED - 2013-01-18
    Registered number 08126984
    1 Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LIGHTHOUSE (UK) HOLDCO LIMITED
    S
    Registered number 08126984
    3 Redman Court, Bell Street, Princes Risborough, Bucks, England, HP27 0AA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • LIGHTHOUSE (UK) LIMITED
    04414422
    1kille House Chinnor Road, Thame, Oxfordhire, England
    Active Corporate (15 parents)
    Equity (Company account)
    22,635,550 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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