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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
Active 4
  • 1
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (98 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Julia
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 1, Finsbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-12-27 ~ now
    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
Ceased 14
  • 1
    Ara, Adele
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Borg, Caroline
    Director born in June 1974
    Individual
    Officer
    2020-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lingard, Jason Robert
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (90 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Love, Craig John
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-10-05
    OF - Director → CIF 0
  • 9
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (22 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (34 offsprings)
    Officer
    2015-08-03 ~ 2022-06-10
    OF - Director → CIF 0
  • 12
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 13
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-01-24 ~ 2024-12-27
    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
  • 14
    Other registered numbers: 11920750, 11921264, 11921821... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    Related registrations: 11920750, 11921264, 11921821... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-01-24
    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

LYCEUM KINGPIN 1 LIMITED

Related company numbers found in government register: 09713766, 09716229, 09753381
Previous name
  • LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    Related registrations: 09716229, 09753381
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LYCEUM KINGPIN 1 LIMITED
    Info
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    Registered number 09713766
    1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • LYCEUM KINGPIN 1 LIMITED
    S
    Registered number 09713766
    1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Other registered numbers: 09713766, 09753381
    LIGHTSOURCE KINGPIN 2 LIMITED - 2024-02-05
    Related registrations: 09713766, 09753381
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.