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
63,478 GBP2024-03-31
29,567 GBP2023-03-31
Debtors
155,384 GBP2024-03-31
150,221 GBP2023-03-31
Cash at bank and in hand
67,215 GBP2024-03-31
96,123 GBP2023-03-31
Current Assets
222,599 GBP2024-03-31
246,344 GBP2023-03-31
Net Current Assets/Liabilities
97,079 GBP2024-03-31
137,962 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,492 GBP2024-03-31
-33,140 GBP2023-03-31
Net Assets/Liabilities
138,065 GBP2024-03-31
134,389 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
137,865 GBP2024-03-31
134,189 GBP2023-03-31
Equity
138,065 GBP2024-03-31
134,389 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,082 GBP2024-03-31
79,581 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,604 GBP2024-03-31
50,014 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
63,478 GBP2024-03-31
29,567 GBP2023-03-31
Trade Debtors/Trade Receivables
91,808 GBP2024-03-31
101,449 GBP2023-03-31
Other Debtors
63,576 GBP2024-03-31
48,772 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,830 GBP2024-03-31
39,654 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,020 GBP2024-03-31
28,285 GBP2023-03-31
Other Creditors
Amounts falling due within one year
68,670 GBP2024-03-31
40,443 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,492 GBP2024-03-31
33,140 GBP2023-03-31

  • 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 10 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.