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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 (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
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcleod, Catriona
    Director born in April 1982
    Individual (29 offsprings)
    Officer
    2016-02-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2013-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Rosser, Thomas
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2016-02-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2016-02-24 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 15
    Turner, Mark
    Director born in May 1966
    Individual (280 offsprings)
    Officer
    2013-08-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 16
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (296 offsprings)
    Officer
    2014-03-28 ~ 2016-02-24
    OF - Director → CIF 0
  • 17
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 18
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
  • 20
    SULIS ENERGY LIMITED
    09795772
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRECK SOLAR LIMITED

Period: 2016-03-10 ~ now
Company number: 08661346
Registered names
BRECK SOLAR LIMITED - now
LIGHTSOURCE SPV 95 LIMITED - 2016-03-10 08661349... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • BRECK SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    Registered number 08661346
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.