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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
    Sykes, Nadia Victoria Humphrey
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    icon of addressWestminster House, Westminster Road, Macclesfield, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,532,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-25
    OF - Secretary → CIF 0
    icon of calendar 2017-06-14 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 4
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Board, Nicola
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 15
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 16
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    2019-07-24 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of addressCroft House, Croft Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,663 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-24
    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
parent relation
Company in focus

CHANTICO SOLAR LIMITED

Previous name
LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
625,031 GBP2024-12-31
674,390 GBP2023-12-31
Debtors
1,323,370 GBP2024-12-31
1,285,310 GBP2023-12-31
Cash at bank and in hand
211,098 GBP2024-12-31
278,464 GBP2023-12-31
Current Assets
1,534,468 GBP2024-12-31
1,563,774 GBP2023-12-31
Net Current Assets/Liabilities
1,524,831 GBP2024-12-31
1,480,460 GBP2023-12-31
Total Assets Less Current Liabilities
2,149,862 GBP2024-12-31
2,154,850 GBP2023-12-31
Creditors
Non-current
-2,039,637 GBP2024-12-31
-2,039,637 GBP2023-12-31
Net Assets/Liabilities
110,225 GBP2024-12-31
115,213 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
110,224 GBP2024-12-31
115,212 GBP2023-12-31
Equity
110,225 GBP2024-12-31
115,213 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,585,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
960,031 GBP2024-12-31
910,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
625,031 GBP2024-12-31
674,390 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,292,136 GBP2024-12-31
1,225,487 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,234 GBP2024-12-31
Amounts falling due within one year, Current
59,823 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,323,370 GBP2024-12-31
Amounts falling due within one year, Current
1,285,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,927 GBP2024-12-31
3,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,136 GBP2023-12-31
Other Creditors
Current
4,710 GBP2024-12-31
23,398 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,039,637 GBP2024-12-31
2,039,637 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,141 GBP2024-12-31
14,420 GBP2023-12-31
Between one and five year
61,775 GBP2024-12-31
58,833 GBP2023-12-31
More than five year
125,230 GBP2024-12-31
134,119 GBP2023-12-31
All periods
202,146 GBP2024-12-31
207,372 GBP2023-12-31

  • CHANTICO SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Registered number 07743902
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    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 2025-08-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.