logo
explain how to read the page

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 17
  • 1
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Odedra, Bhavna
    Born in July 1987
    Individual (35 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Ian David
    Born in June 1978
    Individual (197 offsprings)
    Officer
    2019-04-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Rodriguez, Eneko
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Reale, Tara
    Born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Keiley, Declan Joseph, Mr.
    Born in March 1966
    Individual (99 offsprings)
    Officer
    2024-03-07 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Turner, Mark
    Born in May 1966
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2019-03-04
    OF - Director → CIF 0
  • 8
    Arthur, Timothy
    Born in June 1962
    Individual (286 offsprings)
    Officer
    2013-11-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 9
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Desouza, Alexandra Sian
    Born in November 1978
    Individual (153 offsprings)
    Officer
    2023-06-27 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Johnston, Kathryn Gemma
    Born in April 1987
    Individual (69 offsprings)
    Officer
    2022-07-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    Mccartie, Paul
    Born in February 1976
    Individual (279 offsprings)
    Officer
    2020-12-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (294 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 14
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 15
    ROOF UK BORROWER LIMITED
    16102892
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2025-08-19 ~ 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
  • 16
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 20 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-08-19
    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
  • 17
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    33, Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIVATE WIRE SOLAR 1 LIMITED

Period: 2025-04-22 ~ now
Company number: 08760228
Registered names
PRIVATE WIRE SOLAR 1 LIMITED - now
LIGHTSOURCE SPV 116 LIMITED - 2025-04-22 07743534... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • PRIVATE WIRE SOLAR 1 LIMITED
    Info
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    Registered number 08760228
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.