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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 20
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2020-03-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Operations Director born in May 1966
    Individual (280 offsprings)
    Officer
    2014-11-14 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (286 offsprings)
    Officer
    2014-11-14 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Dyett, Richard James
    Consultant born in March 1947
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 8
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Street, Nigel
    Company Director born in June 1957
    Individual (15 offsprings)
    Officer
    2012-10-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Digges, Jonathan Charles Nigel
    Investment Manager born in December 1970
    Individual (159 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2020-03-19
    OF - Director → CIF 0
  • 16
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 17
    WINCELLE SOLAR HOLDINGS LIMITED
    - now 08760315
    WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
    LIGHTSOURCE SPV 113 LIMITED - 2015-08-16
    33, Holborn, 6th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 19
    ORIT UK ACQUISITIONS MIDCO LIMITED
    16143224
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ORIT UK ACQUISITIONS LIMITED
    12472717
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2020-03-19 ~ 2025-02-21
    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
parent relation
Company in focus

WINCELLE SOLAR LIMITED

Period: 2015-08-28 ~ now
Company number: 08265789
Registered names
WINCELLE SOLAR LIMITED - now
WIGGIN HILL LIMITED - 2015-08-28
Standard Industrial Classification
35110 - Production Of Electricity

  • WINCELLE SOLAR LIMITED
    Info
    WIGGIN HILL LIMITED - 2015-08-28
    S.E. SOLAR (2) LIMITED - 2015-08-28
    Registered number 08265789
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.