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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 18
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (209 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Manisty, Harry Peter
    Born in February 1982
    Individual (147 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Digges, Jonathan Charles Nigel
    Investment Manager born in December 1970
    Individual (159 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 9
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (286 offsprings)
    Officer
    2014-09-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 12
    Turner, Mark
    Operations Director born in May 1966
    Individual (280 offsprings)
    Officer
    2014-09-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Arcache, Alexander, Dr
    Director born in July 1974
    Individual (88 offsprings)
    Officer
    2012-08-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 14
    Bohne, Frank Henning Albert
    Head Of Operations born in July 1971
    Individual (81 offsprings)
    Officer
    2012-08-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 15
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 18
    PARCIAU HOLDINGS LIMITED
    - now 08767343
    LIGHTSOURCE SPV 119 LIMITED - 2015-08-16
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    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
parent relation
Company in focus

PARCIAU LIMITED

Period: 2015-08-14 ~ now
Company number: 08185942
Registered names
PARCIAU LIMITED - now
KS SPV 28 LIMITED - 2015-08-14 07425161... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • PARCIAU LIMITED
    Info
    KS SPV 28 LIMITED - 2015-08-14
    Registered number 08185942
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-21 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.