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
    Rosser, Thomas James
    Portfolio Manager born in March 1985
    Individual (247 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-05-05 ~ 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 14
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Boutonnat, Kareen
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2014-03-14 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Mcleod, Catriona
    Investment Manager born in April 1982
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Rosser, Thomas
    Investment Manager born in March 1985
    Individual (247 offsprings)
    Officer
    2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 7
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 9
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-11-13 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 13
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 14
    Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    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

RATCLIFFE HOUSE FARM LIMITED

Previous name
LIGHTSOURCE SPV 193 LIMITED - 2016-02-04
Standard Industrial Classification
35110 - Production Of Electricity

  • RATCLIFFE HOUSE FARM LIMITED
    Info
    LIGHTSOURCE SPV 193 LIMITED - 2016-02-04
    Registered number 08939054
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.