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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 2
  • 1
    Hiscocks, Daniel James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Mr Daniel James Hiscocks
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hiscocks, Emma Kathryn
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE PROTOCOL LIMITED

Period: 2014-05-14 ~ now
Company number: 09038731
Registered name
LIGHTHOUSE PROTOCOL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,490 GBP2024-05-31
2,490 GBP2023-05-31
Current Assets
1,044,119 GBP2024-05-31
945,096 GBP2023-05-31
Creditors
Current
-5,885 GBP2024-05-31
-1,192 GBP2023-05-31
Net Current Assets/Liabilities
1,038,234 GBP2024-05-31
943,904 GBP2023-05-31
Total Assets Less Current Liabilities
1,040,724 GBP2024-05-31
946,394 GBP2023-05-31
Equity
1,040,724 GBP2024-05-31
946,394 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • LIGHTHOUSE PROTOCOL LIMITED
    Info
    Registered number 09038731
    60 Crockford Park Road, Addlestone KT15 2LU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LIGHTHOUSE PROTOCOL LTD
    S
    Registered number 09038731
    60, Crockford Park Road, Addlestone, England, KT15 2LU
    Limited Company in Companies House, England
    CIF 1
  • LIGHTHOUSE PROTOCOL LTD
    S
    Registered number 09038731
    60k, Crockford Park Road, Addlestone, England, KT15 2LU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    S.H. MANAGEMENT (U.K.) LTD
    04702272
    Unit 8, Hardwick Court Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-08 ~ 2026-01-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2026-01-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.