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 3
  • 1
    Muller, Justin James
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Biljon, Jacobus Frederick
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2018-05-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Douglas, Ockert Petrus
    Director born in May 1995
    Individual
    Officer
    2021-10-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Porter, Ronnie
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    De Beer, Craig Matthew
    Director born in March 1995
    Individual
    Officer
    2016-09-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    May, Paul Simon
    Chartered Accountant born in November 1976
    Individual
    Officer
    2016-06-14 ~ 2018-05-28
    OF - Director → CIF 0
  • 6
    C/o Intercontinental Trust Limited, Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTHOUSE ONE UK LIMITED

Previous name
GREENBAY INVESTMENTS UK LIMITED - 2019-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
407,288 GBP2023-12-31
739,654 GBP2022-12-31
Cash at bank and in hand
15,723 GBP2023-12-31
41,741 GBP2022-12-31
Current Assets
423,011 GBP2023-12-31
781,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,637 GBP2023-12-31
-387,338 GBP2022-12-31
Net Assets/Liabilities
396,374 GBP2023-12-31
394,057 GBP2022-12-31
Equity
Called up share capital
6,766,908 GBP2023-12-31
6,766,908 GBP2022-12-31
Retained earnings (accumulated losses)
-6,369,724 GBP2023-12-31
-6,372,041 GBP2022-12-31
Equity
396,374 GBP2023-12-31
394,057 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
403,066 GBP2023-12-31
733,576 GBP2022-12-31
Prepayments
2,147 GBP2022-12-31
Other Debtors
4,222 GBP2023-12-31
3,931 GBP2022-12-31
Debtors
Current
407,288 GBP2023-12-31
739,654 GBP2022-12-31
Amounts Owed to Related Parties
363,536 GBP2022-12-31
Taxation/Social Security Payable
571 GBP2023-12-31
2,715 GBP2022-12-31
Other Creditors
26,066 GBP2023-12-31
21,087 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,766,908 shares2023-12-31
6,766,908 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,045 GBP2023-12-31
18,794 GBP2022-12-31

  • LIGHTHOUSE ONE UK LIMITED
    Info
    GREENBAY INVESTMENTS UK LIMITED - 2019-01-11
    Registered number 10231703
    Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London N20 9AE
    Private Limited Company incorporated on 2016-06-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.