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
  • Canning, Mark George
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-05-15 ~ now
    OF - director → CIF 0
    Mr Mark George Canning
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcbride, Samuel Hamilton Torrie
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2004-09-13
    OF - director → CIF 0
  • 2
    Mcbride, Catherine Mary
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2004-09-13
    OF - director → CIF 0
  • 3
    Brannagan, Stephen Joseph
    Director born in January 1967
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2012-01-04
    OF - director → CIF 0
    Brannagan, Stephen Joseph
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-08-13
    OF - secretary → CIF 0
  • 4
    Brannagan, Anne Marguerite
    Accountant born in October 1961
    Individual
    Officer
    2001-08-13 ~ 2007-09-21
    OF - director → CIF 0
    Brannagan, Anne Marguerite
    Individual
    Officer
    2001-08-13 ~ 2011-12-13
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-01 ~ 1999-12-15
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-12-01 ~ 1999-12-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIGHTHOUSE NETWORK SOLUTIONS LIMITED

Previous names
LIGHTHOUSE BUSINESS SERVICES LIMITED - 2001-09-03
CORALDIAL LIMITED - 2000-01-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
29,567 GBP2023-03-31
35,403 GBP2022-03-31
Fixed Assets
29,567 GBP2023-03-31
35,403 GBP2022-03-31
Debtors
150,221 GBP2023-03-31
107,259 GBP2022-03-31
Cash at bank and in hand
96,123 GBP2023-03-31
123,234 GBP2022-03-31
Current Assets
246,344 GBP2023-03-31
230,493 GBP2022-03-31
Creditors
Amounts falling due within one year
-108,382 GBP2023-03-31
-101,852 GBP2022-03-31
Net Current Assets/Liabilities
137,962 GBP2023-03-31
128,641 GBP2022-03-31
Total Assets Less Current Liabilities
167,529 GBP2023-03-31
164,044 GBP2022-03-31
Creditors
Amounts falling due after one year
-33,140 GBP2023-03-31
-43,788 GBP2022-03-31
Net Assets/Liabilities
134,389 GBP2023-03-31
120,256 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
134,189 GBP2023-03-31
120,056 GBP2022-03-31
Equity
134,389 GBP2023-03-31
120,256 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
79,581 GBP2023-03-31
75,559 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,014 GBP2023-03-31
40,156 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,858 GBP2022-04-01 ~ 2023-03-31

  • LIGHTHOUSE NETWORK SOLUTIONS LIMITED
    Info
    LIGHTHOUSE BUSINESS SERVICES LIMITED - 2001-09-03
    CORALDIAL LIMITED - 2000-01-13
    Registered number SC202004
    2 Bishops Park, Thorntonhall, Glasgow, South Lanarkshire G74 5AF
    Private Limited Company incorporated on 1999-12-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.