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
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Kelson Brierley, Alexander David
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-05-05 ~ 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 16
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2012-02-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2014-04-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2014-01-31 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 8
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2014-03-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2012-02-21 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 14
    33, Holborn, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    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
  • 15
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 16
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-19 ~ 2016-06-20
    PE - Director → CIF 0
parent relation
Company in focus

LITTLE MORTON LIMITED

Previous name
LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
Standard Industrial Classification
35110 - Production Of Electricity

  • LITTLE MORTON LIMITED
    Info
    LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
    Registered number 07957054
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.