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
  • Patel, Diksesh Kanubhai
    Ceo born in March 1969
    Individual (18 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Diksesh Kanubhai Patel
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTHOUSE CAPITAL GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
804 GBP2024-01-31
2,012 GBP2023-01-31
Current Assets
72,316 GBP2024-01-31
76,117 GBP2023-01-31
Creditors
Current
-23,910 GBP2024-01-31
-20,323 GBP2023-01-31
Net Current Assets/Liabilities
48,406 GBP2024-01-31
55,794 GBP2023-01-31
Total Assets Less Current Liabilities
49,310 GBP2024-01-31
57,906 GBP2023-01-31
Creditors
Non-current
49,681 GBP2024-01-31
50,636 GBP2023-01-31
Net Assets/Liabilities
-371 GBP2024-01-31
7,270 GBP2023-01-31
Equity
-371 GBP2024-01-31
7,270 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

Related profiles found in government register
  • LIGHTHOUSE CAPITAL GROUP LIMITED
    Info
    Registered number 11135841
    14 Goodhall Close, Stanmore, Middlesex HA7 4FR
    Private Limited Company incorporated on 2018-01-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • LIGHTHOUSE CAPITAL GROUP LIMITED
    S
    Registered number 11135841
    14, Goodhall Close, Stanmore, United Kingdom, HA7 4FR
    UNITED KINGDOM
    CIF 1
  • LIGHTHOUSE CAPITAL GROUP LIMITED
    S
    Registered number 11135841
    14 Goodhall Close, Stanmore, England, HA7 4FR
    Company in Gbr
    CIF 2
  • LIGHTHOUSE CAPITAL GROUP LIMITED
    S
    Registered number 11135841
    14, Goodhall Close, Stanmore, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ashedene Northdown Road, Woldingham, Caterham, England
    Active Corporate (4 parents)
    Equity (Company account)
    377,526 GBP2023-06-30
    Person with significant control
    2018-06-07 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    38 Shelgate Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,915 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ 2023-02-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    14 Goodhall Close, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,357 GBP2022-03-31
    Officer
    2018-02-13 ~ 2018-02-14
    CIF 1 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-02-14
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.