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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 10
  • 1
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (154 offsprings)
    Officer
    2022-01-21 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Mccartie, Paul
    Born in February 1976
    Individual (280 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (280 offsprings)
    2015-08-14 ~ 2022-02-22
    OF - Director → CIF 0
    Paul Mccartie
    Born in February 1976
    Individual (280 offsprings)
    Person with significant control
    2024-10-24 ~ 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
  • 3
    Prior, John Edward
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (99 offsprings)
    Officer
    2024-03-07 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-14 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Reale, Tara
    Company Director born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Johnston, Kathryn Gemma
    Company Director born in April 1987
    Individual (69 offsprings)
    Officer
    2022-07-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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 ~ 2024-10-24
    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
parent relation
Company in focus

PMC VENTURES PROPERTY HAWTON LIMITED

Period: 2025-01-28 ~ now
Company number: 09733003
Registered names
PMC VENTURES PROPERTY HAWTON LIMITED - now
LIGHTSOURCE SPV 223 LIMITED - 2025-01-28 09723077... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
4,103,649 GBP2024-12-31
4,103,649 GBP2023-12-31
Cash at bank and in hand
256,207 GBP2024-12-31
180,405 GBP2023-12-31
Current Assets
256,207 GBP2024-12-31
180,405 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-121,457 GBP2024-12-31
Net Current Assets/Liabilities
134,750 GBP2024-12-31
90,962 GBP2023-12-31
Total Assets Less Current Liabilities
4,238,399 GBP2024-12-31
4,194,611 GBP2023-12-31
Net Assets/Liabilities
4,238,399 GBP2024-12-31
4,194,611 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
Share premium
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,238,299 GBP2024-12-31
1,194,611 GBP2023-12-31
Equity
4,238,399 GBP2024-12-31
4,194,611 GBP2023-12-31
Trade Creditors/Trade Payables
Current
398 GBP2023-12-31
Amounts owed to group undertakings
Current
23,021 GBP2023-12-31
Corporation Tax Payable
Current
58,475 GBP2024-12-31
Taxation/Social Security Payable
Current
10,836 GBP2024-12-31
13,714 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,146 GBP2024-12-31
52,310 GBP2023-12-31
Creditors
Current
121,457 GBP2024-12-31
89,443 GBP2023-12-31

  • 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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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 April 2026 and licensed under the Open Government Licence v3.0.