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 2
  • 1
    Prior, John Edward
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
    Paul Mccartie
    Born in February 1976
    Individual (32 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
Ceased 9
  • 1
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    2022-01-21 ~ 2023-06-27
    OF - director → CIF 0
  • 2
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (77 offsprings)
    Officer
    2022-01-21 ~ 2024-10-24
    OF - director → CIF 0
  • 3
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2022-04-05
    OF - director → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2022-02-22
    OF - director → CIF 0
  • 5
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (85 offsprings)
    Officer
    2024-03-07 ~ 2024-10-24
    OF - director → CIF 0
  • 6
    Johnston, Kathryn Gemma
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2024-03-07
    OF - director → CIF 0
  • 7
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-10-24
    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
  • 8
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    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
  • 9
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 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
parent relation
Company in focus

PMC VENTURES PROPERTY HAWTON LIMITED

Previous name
LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PMC VENTURES PROPERTY HAWTON LIMITED
    Info
    LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
    Registered number 09733003
    1 The Forum, Minerva Business Park, Peterborough PE2 6FT
    Private Limited Company incorporated on 2015-08-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.