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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 13
  • 1
    Mccartie, Paul
    Born in February 1976
    Individual (281 offsprings)
    Officer
    2017-11-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-04-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (297 offsprings)
    Officer
    2014-03-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Mackey, Ross Nathan
    Born in June 1986
    Individual (58 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2013-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Turner, Mark
    Born in May 1966
    Individual (286 offsprings)
    Officer
    2013-08-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    O’kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    O'kane, Patrick Jude
    Technical Director born in January 1970
    Individual (94 offsprings)
    Officer
    2018-04-27 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Rhodes-journeay, Julia Katharine
    Born in April 1971
    Individual (93 offsprings)
    Officer
    2019-10-30 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    RI INCOME UK HOLDINGS LIMITED
    - now 09327491
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    12, Throgmorton Avenue, London, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2018-04-27 ~ 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
  • 11
    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 ~ 2017-11-14
    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
  • 12
    LIGHTSOURCE GRACE 2 LIMITED
    10948970 10946441... (more)
    33, Holborn, 7th Floor, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-11-14 ~ 2018-04-13
    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
  • 13
    LIGHTSOURCE GRACE 3 LIMITED
    11271138 10946441... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-04-13 ~ 2018-04-27
    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
parent relation
Company in focus

MAGHABERRY SOLAR LIMITED

Period: 2020-06-12 ~ now
Company number: 08661418
Registered names
MAGHABERRY SOLAR LIMITED - now
LIGHTSOURCE SPV 94 LIMITED - 2020-06-12 07743583... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • MAGHABERRY SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    Registered number 08661418
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.