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
Active 3
  • 1
    Ord, Jonathan Nicholas
    Head Of Strategic Partnerships born in April 1983
    Individual (94 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 2
    Wood, Neil Anthony
    Investment Director born in December 1980
    Individual (259 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    1st Floor, 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 21 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
Ceased 10
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2017-12-05 ~ 2022-06-10
    OF - director → CIF 0
  • 2
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - director → CIF 0
  • 3
    Turner, Mark
    Operations Director born in May 1966
    Individual (55 offsprings)
    Officer
    2013-11-05 ~ 2015-09-09
    OF - director → CIF 0
  • 4
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2016-10-05
    OF - director → CIF 0
  • 5
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2022-06-20
    OF - director → CIF 0
  • 6
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    OF - director → CIF 0
  • 7
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-09-09 ~ 2022-06-10
    OF - director → CIF 0
  • 8
    Lingard, Jason Robert
    Company Director born in April 1970
    Individual
    Officer
    2022-05-17 ~ 2024-01-24
    OF - director → CIF 0
  • 9
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - director → CIF 0
  • 10
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - director → CIF 0
parent relation
Company in focus

LYCEUM SPV 123 LIMITED

Previous name
LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
Standard Industrial Classification
35110 - Production Of Electricity

  • LYCEUM SPV 123 LIMITED
    Info
    LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
    Registered number 08761421
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2013-11-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.