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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
Active 3
  • 1
    Ord, Jonathan Nicholas
    Head Of Strategic Partnerships born in April 1983
    Individual (74 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Investment Director born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    icon of address1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Lingard, Jason Robert
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2019-03-04
    OF - Director → CIF 0
  • 7
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2022-06-20
    OF - Director → CIF 0
  • 8
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 11
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    2017-11-24 ~ 2019-10-29
    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
parent relation
Company in focus

LYCEUM SPV 54 LIMITED

Previous name
LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
Standard Industrial Classification
35110 - Production Of Electricity

  • LYCEUM SPV 54 LIMITED
    Info
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    Registered number 07957116
    icon of address1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2012-02-21 (13 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.