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
    Ord, Jonathan Nicholas
    Head Of Strategic Partnerships born in April 1983
    Individual (94 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 2
    Wood, Neil Anthony
    Investment Director born in December 1980
    Individual (259 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    LIGHTSOURCE SPV 224 LIMITED - 2024-02-05
    1st Floor, 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    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
Ceased 17
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-12-21 ~ 2022-06-10
    OF - director → CIF 0
  • 2
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - director → CIF 0
  • 3
    Slendebroek, Marc Johan
    Investment Advisor born in December 1964
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-12-21
    OF - director → CIF 0
  • 4
    Verzhbitskiy, Pavel Valentinovich
    Investment Advisor born in January 1973
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-12-21
    OF - director → CIF 0
  • 5
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2022-06-20
    OF - director → CIF 0
  • 6
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2016-12-21 ~ 2022-06-10
    OF - director → CIF 0
  • 7
    Rowlandson, Edward Thomas Morton
    Director born in February 1974
    Individual (84 offsprings)
    Officer
    2011-11-07 ~ 2011-12-05
    OF - director → CIF 0
  • 8
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2011-12-05
    OF - director → CIF 0
  • 9
    Lingard, Jason Robert
    Company Director born in April 1970
    Individual
    Officer
    2022-05-17 ~ 2024-01-24
    OF - director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - director → CIF 0
  • 11
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - director → CIF 0
  • 12
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - director → CIF 0
  • 13
    16, Old Bailey, London, United Kingdom
    Corporate (6 parents, 125 offsprings)
    Officer
    2012-01-11 ~ 2016-04-01
    PE - secretary → CIF 0
  • 14
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2011-11-07 ~ 2011-12-05
    PE - secretary → CIF 0
  • 15
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-04 ~ 2011-11-07
    PE - director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-04 ~ 2011-11-07
    PE - secretary → CIF 0
  • 17
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-04 ~ 2011-11-07
    PE - director → CIF 0
parent relation
Company in focus

BODMIN SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BODMIN SOLAR LIMITED
    Info
    Registered number 07835461
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2011-11-04 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.