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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 8
  • 1
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Digges, Jonathan Charles Nigel
    Investment Manager born in December 1970
    Individual (159 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-10-29 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Turner, Mark
    Operations Director born in May 1966
    Individual (280 offsprings)
    Officer
    2013-10-29 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 8
    ELIOS RENEWABLE ENERGY LIMITED - now 07129343
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor, 33 Holborn, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

FERN FINANCE 11 LTD

Period: 2015-08-17 ~ 2017-05-16
Company number: 08752594 08938283
Registered names
FERN FINANCE 11 LTD - Dissolved 08938283
LIGHTSOURCE SPV 111 LIMITED - 2014-06-09 08925153... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.10 GBP2015-06-30
0.10 GBP2014-10-31
Net assets/liabilities including pension asset/liability
0.10 GBP2015-06-30
0.10 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2014-11-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
0.10 GBP2015-06-30
0.10 GBP2014-10-31
Shareholder's fund
0.10 GBP2015-06-30
0.10 GBP2014-10-31

  • FERN FINANCE 11 LTD
    Info
    LIGHTSOURCE FINANCE 11 LIMITED - 2015-08-17
    LIGHTSOURCE SPV 111 LIMITED - 2015-08-17
    Registered number 08752594
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 and dissolved on 2017-05-16 (3 years 6 months). The status of the company number is Dissolved.
    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.