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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 17
  • 1
    Ara, Adele
    Director born in October 1981
    Individual (51 offsprings)
    Officer
    2017-12-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2020-10-05 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (154 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2020-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-03 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    Love, Craig John
    Company Director born in August 1973
    Individual (35 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2015-08-03 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Carter, Julia
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (90 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (111 offsprings)
    Officer
    2024-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 177 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
  • 15
    LYCEUM SOLAR FINCO LIMITED
    15838356
    First Floor, 1, Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-27 ~ now
    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
  • 16
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 10853876 11920750... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-01-24
    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
  • 17
    LYCEUM SOLAR LIMITED
    15284322
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-01-24 ~ 2024-12-27
    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

Period: 2024-02-05 ~ now
Company number: 09713766 09716229... (more)
Registered names
LYCEUM KINGPIN 1 LIMITED - now 09716229... (more)
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 9 months). The status of the company number 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 1
  • 1
    LYCEUM KINGPIN 2 LIMITED
    - now 09716229 09713766... (more)
    LIGHTSOURCE KINGPIN 2 LIMITED
    - 2024-02-05 09716229 09713766... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.