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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
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (58 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (248 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2025-02-21 ~ 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 21
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Hastings, David
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Halstead, Laura Gemma
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    La Loggia, Giuseppe
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Ludlow, Sharna, Company Secretary
    Individual (21 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    2017-06-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 7
    Goss, Samuel James
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Board, Nicola
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Goodwin, David Roy
    Born in August 1987
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Malvezzi Campeggi, Filippo
    Born in June 1984
    Individual
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Turner, Mark
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2011-08-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Reynolds, Sam William
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Born in December 1956
    Individual (266 offsprings)
    Officer
    2016-06-20 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Lee, James Anthony
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2011-08-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Mccartie, Paul
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2014-03-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Boutonnat, Kareen
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Zhou, James
    Born in April 1995
    Individual
    Officer
    2023-09-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-10-26
    PE - Secretary → CIF 0
  • 20
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-03-19 ~ 2025-02-21
    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
  • 21
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JURA SOLAR LIMITED

Previous name
Standard Industrial Classification
35110 - Production Of Electricity

  • JURA SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Registered number 07743991
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.