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
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Adil, Salma
    Tax Director born in July 1983
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Person with significant control
    2019-04-16 ~ 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 7
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2016-10-05
    OF - director → CIF 0
  • 3
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2016-10-05
    OF - director → CIF 0
  • 4
    Ridgway, Andrew Brian, Director
    Company Director born in May 1975
    Individual
    Officer
    2024-10-21 ~ 2024-11-28
    OF - director → CIF 0
  • 5
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2014-09-09 ~ 2024-10-21
    OF - director → CIF 0
  • 6
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ 2019-04-16
    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
  • 7
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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

LIGHTSOURCE VIKING 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE VIKING 1 LIMITED
    Info
    Registered number 09210825
    7th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LIGHTSOURCE VIKING 1 LIMITED
    S
    Registered number 09210825
    7th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Holborn, 7th Floor, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.