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
    Wilson, Paul Weir
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Wilson, Paul Weir
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, David Alexander
    Chartered Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mr David Alexander Martin
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sharon Mary Martin
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kho, Kim Seng
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Martin, David
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2001-07-07 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Wilson, Amanda
    Psychologist Counsellor born in February 1968
    Individual
    Officer
    2005-10-13 ~ 2007-02-20
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE TRADING COMPANY LTD

Previous names
WHITE HOUSE PROPERTY DEVELOPMENTS LIMITED - 2005-10-27
MCGEN (UK) LIMITED - 2004-11-12
MCGEN LTD - 2003-04-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
51,122 GBP2023-07-31
4,658 GBP2022-07-31
Creditors
Amounts falling due within one year
-18,417 GBP2023-07-31
-4,317 GBP2022-07-31
Net Current Assets/Liabilities
32,705 GBP2023-07-31
341 GBP2022-07-31
Total Assets Less Current Liabilities
32,705 GBP2023-07-31
341 GBP2022-07-31
Net Assets/Liabilities
32,705 GBP2023-07-31
341 GBP2022-07-31
Equity
32,705 GBP2023-07-31
341 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • LIGHTHOUSE TRADING COMPANY LTD
    Info
    WHITE HOUSE PROPERTY DEVELOPMENTS LIMITED - 2005-10-27
    MCGEN (UK) LIMITED - 2004-11-12
    MCGEN LTD - 2003-04-07
    Registered number NI041146
    6 Ballymacash Road, Lisburn BT28 3DR
    Private Limited Company incorporated on 2001-07-07 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.