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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 28
  • 1
    Jasooja, Alka
    Born in May 1977
    Individual (37 offsprings)
    Officer
    2012-01-23 ~ 2012-10-03
    OF - Director → CIF 0
    Jasooja, Alka
    Individual (37 offsprings)
    Officer
    2012-01-23 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Manisty, Harry Peter
    Born in February 1982
    Individual (147 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Shenton, Katrina Anne
    Born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2016-12-12 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Sheppee, Matthew
    Born in September 1982
    Individual (54 offsprings)
    Officer
    2015-07-21 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Rosser, Thomas
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2016-02-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    La Loggia, Giuseppe
    Born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Hastings, David
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Born in June 1977
    Individual (303 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Klos, Sascha
    Born in January 1981
    Individual (56 offsprings)
    Officer
    2012-10-03 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 14
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (167 offsprings)
    Officer
    2013-04-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 15
    Ward, Karen
    Individual (145 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 16
    Arthur, Timothy
    Born in June 1962
    Individual (290 offsprings)
    Officer
    2014-03-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Malvezzi Campeggi, Filippo
    Born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Spevack, Tracey Jane
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 19
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 20
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2013-04-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 21
    Hogan, Mark
    Born in July 1966
    Individual (117 offsprings)
    Officer
    2012-10-03 ~ 2013-04-29
    OF - Director → CIF 0
  • 22
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Halstead, Laura Gemma
    Born in April 1982
    Individual (209 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 24
    Leigh, Joanna
    Born in December 1982
    Individual (155 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 25
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 26
    VINERS ENERGY LIMITED
    09653539
    33, Holborn, 6th Floor, London, England
    Active Corporate (18 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    METRO CONSULTANCY LIMITED
    06881959
    2, Hill Rise, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2012-01-23 ~ 2012-10-03
    OF - Director → CIF 0
  • 28
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2015-08-18 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

LUMINANCE SOLAR LIMITED

Period: 2012-01-23 ~ now
Company number: 07918787 08380080
Registered name
LUMINANCE SOLAR LIMITED - now 08380080
Standard Industrial Classification
35110 - Production Of Electricity

  • LUMINANCE SOLAR LIMITED
    Info
    Registered number 07918787
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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