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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 14
  • 1
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (65 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mccartie, Paul
    Born in February 1976
    Individual (281 offsprings)
    Officer
    2022-02-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Love, Craig John
    Born in August 1973
    Individual (38 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (297 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Arthur, Timothy
    Born in June 1962
    Individual (291 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Young, Lee Ian
    Born in September 1973
    Individual (71 offsprings)
    Officer
    2022-02-08 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Sharon Margaret Bloomfield
    Individual (7 offsprings)
    Insolvency
    2025-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Boyle, Nicholas Thomson
    Born in December 1966
    Individual (141 offsprings)
    Officer
    2022-02-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (7 offsprings)
    Insolvency
    2025-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hardie, Ian David
    Born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 12
    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, 173 offsprings)
    Person with significant control
    2017-11-24 ~ 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
  • 13
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE IMPACT 1 LIMITED

Period: 2019-11-26 ~ now
Company number: 09723143 09722992
Registered names
LIGHTSOURCE IMPACT 1 LIMITED - now 09722992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13
LIGHTSOURCE SPV 256 LIMITED - 2019-11-26 09731195... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE IMPACT 1 LIMITED
    Info
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    Registered number 09723143
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (11 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • LIGHTSOURCE IMPACT 1 LIMITED
    S
    Registered number 09723143
    7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE IMPACT 2 LIMITED
    - now 09722992 09723143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-11 during the appointment or period of control
    Due to be dissolved on 2026-08-13 during the appointment or period of control
    LIGHTSOURCE SPV 257 LIMITED
    - 2019-11-26 09722992 08925261... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.