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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 16
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (157 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 7
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Mark
    Operations Director born in May 1966
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-11-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    VINERS ENERGY LIMITED
    09653539
    6th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WINCELLE SOLAR HOLDINGS LIMITED

Period: 2015-08-28 ~ now
Company number: 08760315
Registered names
WINCELLE SOLAR HOLDINGS LIMITED - now
LIGHTSOURCE SPV 113 LIMITED - 2015-08-16 08760265... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WINCELLE SOLAR HOLDINGS LIMITED
    Info
    WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
    LIGHTSOURCE SPV 113 LIMITED - 2015-08-28
    Registered number 08760315
    6th Floor 33 Holborn, London, England EC1N 2HT
    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 2024-09-14
    CIF 0
  • WINCELLE SOLAR HOLDINGS LIMITED
    S
    Registered number 08760315
    33, Holborn, 6th Floor, London, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINCELLE SOLAR LIMITED
    - now 08265789
    WIGGIN HILL LIMITED - 2015-08-28
    S.E. SOLAR (2) LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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