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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 3
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    icon of calendar 2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 10
    Barrett, Andrew
    Born in April 1988
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-07-14
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 15
    icon of address6th Floor, 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    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
  • 16
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WALLAND FARM LIMITED

Previous name
LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
Standard Industrial Classification
35110 - Production Of Electricity

  • WALLAND FARM LIMITED
    Info
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Registered number 07743898
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.