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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 8
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Director born in May 1966
    Individual (280 offsprings)
    Officer
    2012-02-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-12-13 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Hatton, Richard Jeffrey
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Adil, Salma
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2012-02-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED

Period: 2014-04-14 ~ now
Company number: 07957109
Registered names
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED - now
LIGHTSOURCE SPV 51 LIMITED - 2014-04-14 07957043... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
    Info
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    Registered number 07957109
    7th Floor, 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 March 2026 and licensed under the Open Government Licence v3.0.