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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 13
  • 1
    Ara, Adele
    Director born in October 1981
    Individual (50 offsprings)
    Officer
    2016-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2019-02-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2019-02-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Rimmer, Matthew John Gratton
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Buckland, Chris
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2020-10-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Arthur, Timothy
    Financial Director born in June 1962
    Individual (286 offsprings)
    Officer
    2014-11-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Desouza, Alexandra Sian
    Director born in November 1978
    Individual (153 offsprings)
    Officer
    2022-05-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (294 offsprings)
    Officer
    2014-11-04 ~ 2022-05-30
    OF - Director → CIF 0
  • 11
    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
    2016-04-06 ~ 2025-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LIGHTSOURCE OPERATIONS 2 LIMITED
    - now 10855972 10853848... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    Floor 7, 33 Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-12-09 ~ now
    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
  • 13
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    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

LIGHTSOURCE ASSET MANAGEMENT LIMITED

Period: 2014-11-04 ~ now
Company number: 09294289
Registered name
LIGHTSOURCE ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE ASSET MANAGEMENT LIMITED
    Info
    Registered number 09294289
    33 Holborn 7th Floor, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 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.

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