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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 19
  • 1
    Boutonnat, Kareen
    Born in July 1970
    Individual (297 offsprings)
    Officer
    2014-03-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Shenton, Katrina Anne
    Born in February 1971
    Individual (209 offsprings)
    Officer
    2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 5
    La Loggia, Giuseppe
    Born in October 1975
    Individual (248 offsprings)
    Officer
    2014-09-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Goss, Samuel James
    Born in September 1977
    Individual (78 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (81 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Born in June 1977
    Individual (303 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Turner, Mark
    Born in May 1966
    Individual (282 offsprings)
    Officer
    2011-08-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 10
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2014-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Ward, Karen
    Individual (145 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 12
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2011-08-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2014-09-30 ~ 2015-07-14
    OF - Director → CIF 0
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Halstead, Laura Gemma
    Born in April 1982
    Individual (209 offsprings)
    Officer
    2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 16
    Barrett, Andrew
    Born in April 1988
    Individual (31 offsprings)
    Officer
    2015-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 18
    RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED
    10646183 10645798... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SYNNOVE LIMITED
    07702820
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    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
parent relation
Company in focus

WALLAND FARM LIMITED

Period: 2015-08-27 ~ now
Company number: 07743898
Registered names
WALLAND FARM LIMITED - now
LIGHTSOURCE SPV 31 LIMITED - 2015-08-27 07743447... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • WALLAND FARM LIMITED
    Info
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Registered number 07743898
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.