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 4
  • 1
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2019-04-17 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - director → CIF 0
  • 2
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2012-03-09 ~ 2013-02-08
    OF - director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - director → CIF 0
  • 4
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2013-02-08 ~ 2014-11-11
    OF - director → CIF 0
  • 5
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ 2013-08-07
    OF - secretary → CIF 0
  • 6
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2014-11-11 ~ 2015-06-19
    OF - director → CIF 0
    2015-09-16 ~ 2016-06-20
    OF - director → CIF 0
  • 7
    Rosser, Thomas
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-02-23 ~ 2016-06-20
    OF - director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - director → CIF 0
  • 9
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2015-07-21
    OF - director → CIF 0
  • 10
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - director → CIF 0
  • 11
    Barrett, Andrew
    Born in April 1988
    Individual
    Officer
    2015-06-19 ~ 2015-08-18
    OF - director → CIF 0
  • 12
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - secretary → CIF 0
  • 13
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 14
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual
    Officer
    2018-08-06 ~ 2018-12-21
    OF - director → CIF 0
  • 15
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2012-03-09 ~ 2014-03-21
    OF - director → CIF 0
  • 16
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2021-01-15
    OF - director → CIF 0
  • 17
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - director → CIF 0
  • 18
    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
  • 19
    Grant, Sarah Mary
    Investment Director born in March 1973
    Individual (27 offsprings)
    Officer
    2016-12-12 ~ 2019-11-20
    OF - director → CIF 0
  • 20
    Sheppee, Matthew
    Born in September 1982
    Individual
    Officer
    2015-07-21 ~ 2016-02-23
    OF - director → CIF 0
  • 21
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - secretary → CIF 0
  • 22
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-08-18 ~ 2015-09-16
    PE - director → CIF 0
parent relation
Company in focus

LOVEDEAN LIMITED

Previous name
LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
Standard Industrial Classification
35110 - Production Of Electricity

  • LOVEDEAN LIMITED
    Info
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    Registered number 07984502
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2012-03-09 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.