logo
explain how to read the page

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
    Wheelwright, Nicholas Charles
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Raeburn, Gavin
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    REPLAY HOLDINGS LIMITED - 2022-10-04
    icon of addressImperial Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,951,702 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTHOUSE GAMES DEVELOPMENT LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Creditors
Current
2,250 GBP2024-12-31
7,021,881 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,289,842 GBP2024-12-31
-2,125 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,287,982 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,019,756 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,287,982 GBP2024-12-31
Amounts falling due within one year, Current
7,019,856 GBP2023-12-31
Trade Creditors/Trade Payables
Current
450 GBP2023-12-31
Other Creditors
Current
2,250 GBP2024-12-31
7,021,431 GBP2023-12-31

  • LIGHTHOUSE GAMES DEVELOPMENT LIMITED
    Info
    Registered number 14543802
    icon of addressImperial Court, Holly Walk, Leamington Spa, Warwickshire CV32 4JG
    Private Limited Company incorporated on 2022-12-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.