logo
explain how to read the page

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 21
  • 1
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2011-11-07 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (111 offsprings)
    Officer
    2024-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (297 offsprings)
    Officer
    2016-12-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Director born in February 1976
    Individual (280 offsprings)
    Officer
    2016-12-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (61 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - Director → CIF 0
  • 10
    Slendebroek, Marc Johan
    Investment Advisor born in December 1964
    Individual (7 offsprings)
    Officer
    2011-12-05 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Carter, Julia
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (90 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Rowlandson, Edward Thomas Morton
    Director born in February 1974
    Individual (98 offsprings)
    Officer
    2011-11-07 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2016-12-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 14
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Verzhbitskiy, Pavel Valentinovich
    Investment Advisor born in January 1973
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - Director → CIF 0
  • 17
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 132 offsprings)
    Officer
    2011-11-07 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 18
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 877 offsprings)
    Officer
    2012-01-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    LYCEUM SPV 224 LIMITED
    - now 09733113 07743637... (more)
    LIGHTSOURCE SPV 224 LIMITED - 2024-02-05 09733113 08943830... (more)
    1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    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
  • 20
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - Director → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BODMIN SOLAR LIMITED

Period: 2011-11-04 ~ now
Company number: 07835461
Registered name
BODMIN SOLAR LIMITED - now
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 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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