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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
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-05-02
    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
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 6
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-03-19
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2011-10-21 ~ 2012-03-19
    PE - Director → CIF 0
  • 17
    icon of address6th Floor, 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    icon of address6th Floor, 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LACAILLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,942 GBP2018-12-31
Fixed Assets - Investments
1 GBP2018-12-31
Fixed Assets
2,943 GBP2018-12-31
Debtors
2,190,726 GBP2018-12-31
Cash at bank and in hand
61,498 GBP2018-12-31
Current Assets
2,252,224 GBP2018-12-31
Creditors
-513,069 GBP2018-12-31
Net Current Assets/Liabilities
1,739,155 GBP2018-12-31
Total Assets Less Current Liabilities
1,742,098 GBP2018-12-31
Net Assets/Liabilities
1,403,718 GBP2018-12-31
Equity
Called up share capital
11,162 GBP2018-12-31
Share premium
1,065,990 GBP2018-12-31
Retained earnings (accumulated losses)
326,566 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-07-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
14,993 GBP2018-12-31
Property, Plant & Equipment - Disposals
-14,993 GBP2019-01-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,051 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53 GBP2019-01-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,104 GBP2019-01-01 ~ 2019-07-31
Related profiles found in government register
  • LACAILLE ENERGY LIMITED
    Info
    Registered number 07818562
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2020-02-11 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • LACAILLE ENERGY LIMITED
    S
    Registered number 07818562
    icon of addressCroft House, Croft Road, Crowborough, East Sussex, England, TN6 1DR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,256 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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