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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Hardie, Ian David
Finance Manager born in June 1978Individual (197 offsprings)Officer2015-08-27 ~ 2022-06-20OF - Director → CIF 0 - 2
Fricot, Olivier Jean Yves
Company Director born in February 1973Individual (78 offsprings)Officer2022-05-17 ~ 2024-01-24OF - Director → CIF 0 - 3
Arthur, Timothy
Cfo born in June 1962Individual (286 offsprings)Officer2015-08-27 ~ 2016-10-05OF - Director → CIF 0 - 4
Ord, Jonathan Nicholas
Born in April 1983Individual (111 offsprings)Officer2024-01-24 ~ 2025-10-01OF - Director → CIF 0 - 5
Mccartie, Paul
Structured Finance Director born in February 1976Individual (279 offsprings)Officer2015-08-27 ~ 2022-06-10OF - Director → CIF 0 - 6
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (296 offsprings)Officer2017-12-05 ~ 2022-06-10OF - Director → CIF 0 - 7
Love, Craig John
Company Director born in August 1973Individual (35 offsprings)Officer2022-05-17 ~ 2024-01-24OF - Director → CIF 0 - 8
Carter, Julia
Born in December 1991Individual (90 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0Carter, Julia Mary
Deputy Portfolio Manager born in December 1991Individual (90 offsprings)Officer2024-01-24 ~ 2024-08-23OF - Director → CIF 0 - 9
Burgess, Benjamin Michael
Born in July 1982Individual (159 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 10
Desouza, Alexandra Sian
Company Director born in November 1978Individual (154 offsprings)Officer2022-05-17 ~ 2024-01-24OF - Director → CIF 0 - 11
Wood, Neil Anthony
Born in December 1980Individual (273 offsprings)Officer2024-01-24 ~ nowOF - Director → CIF 0 - 12
Cooper, William James
Director born in April 1973Individual (138 offsprings)Officer2016-10-05 ~ 2017-11-30OF - Director → CIF 0 - 13LIGHTSOURCE TIMON LIMITED - 2024-02-05 097455741st Floor, 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LYCEUM PUMBAA LIMITED
Period: 2024-02-05 ~ now
Company number: 09751219
Registered names
LYCEUM PUMBAA LIMITED - now
LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LYCEUM PUMBAA LIMITED
InfoLIGHTSOURCE PUMBAA LIMITED - 2024-02-05Registered number 097512191st Floor 25 King Street, Bristol BS1 4PBPRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0LYCEUM PUMBAA LIMITED
SRegistered number 097512191st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PBPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
30
- 11st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 21st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 31st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 41st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-03-05 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 51st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 61st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 71st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 81st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 91st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 101st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 111st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 121st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 131st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 141st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2017-05-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 151st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 161st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2019-03-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 171st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 181st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 191st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2019-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 201st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 21MTS DOWNS FARM SOLAR LIMITED - 2013-10-221st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 221st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Person with significant control2019-07-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 23SKY ROOFTOP COMMERCIAL LIMITED - now
LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED
- 2021-10-22 09784030LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 24SKY ROOFTOP ELECTRICITY LIMITED - now
FREETRICITY COMMERCIAL JUNE LIMITED
- 2021-10-21 07656546Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (18 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 25SKY ROOFTOP MIDSCALE LIMITED - now
LIGHTSOURCE MIDSCALE LIMITED
- 2021-10-22 09210769Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 26SKY ROOFTOP POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (20 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 27SKY ROOFTOP RAINDROP LIMITED - now
LIGHTSOURCE RAINDROP LIMITED
- 2021-10-21 07548906SOLUTIONS IN ENERGY LIMITED - 2016-04-05Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (17 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 28SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
LIGHTSOURCE RESIDENTIAL NI LIMITED
- 2021-10-21 NI635888Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (11 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 29SKY ROOFTOP RESIDENTIAL LIMITED - now
LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED
- 2021-11-02 09783681Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 30SKY ROOFTOP SCHOOL POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (20 parents)Person with significant control2018-12-19 ~ 2021-10-15CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
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