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
    Hatton, Richard Jeffrey
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Adil, Salma
    Tax Director born in July 1983
    Individual (18 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ 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 5
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-12-13 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2012-02-21 ~ 2016-12-13
    OF - director → CIF 0
  • 3
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2024-11-28
    OF - director → CIF 0
  • 4
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2012-02-21 ~ 2014-03-28
    OF - director → CIF 0
  • 5
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
parent relation
Company in focus

LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED

Previous name
LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.