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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
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (286 offsprings)
    Officer
    2015-08-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2020-05-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2020-05-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2020-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (154 offsprings)
    Officer
    2022-01-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    Roger Valles, Fernando Jesus
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 11
    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 ~ 2020-05-29
    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 FINCA 2 LIMITED
    - now 09731725 13069804... (more)
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    7th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-05-29 ~ 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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 - 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 BODEGAS 2 LIMITED

Period: 2020-05-28 ~ now
Company number: 09732204 13074894... (more)
Registered names
LIGHTSOURCE BODEGAS 2 LIMITED - now 13074894... (more)
LIGHTSOURCE SPV 219 LIMITED - 2020-05-28 09731622... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE BODEGAS 2 LIMITED
    Info
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    Registered number 09732204
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.