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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 4
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 16
  • 1
    Ludlow, Sharna, Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 7
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 14
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 16
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

MINGAY FARM HOLDING LIMITED

Previous name
LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MINGAY FARM HOLDING LIMITED
    Info
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    Registered number 07743734
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MINGAY FARM HOLDING LIMITED
    S
    Registered number 07743734
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHITTERING SOLAR THREE LIMITED - 2013-06-05
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.