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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
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-05-17 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcguigan, Patrick Conor
    Director Of Acquisitions born in March 1969
    Individual (78 offsprings)
    Officer
    2016-11-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2016-12-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Barker, Randal John Clifton
    Group General Counsel born in November 1964
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Borg, Caroline
    Chief Financial Officer born in June 1974
    Individual (134 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2016-11-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    LIGHTSOURCE PROPERTY 1 LIMITED
    - now 10467407
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04 10467407
    33, Holborn, Floor 7, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 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
parent relation
Company in focus

LIGHTSOURCE PROPERTY 2 LIMITED

Period: 2019-09-04 ~ now
Company number: 10469241
Registered names
LIGHTSOURCE PROPERTY 2 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LIGHTSOURCE PROPERTY 2 LIMITED
    Info
    LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
    Registered number 10469241
    33 Holborn, Floor 7, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LIGHTSOURCE PROPERTY 2 LIMITED
    S
    Registered number 10469241
    33, Holborn, Floor 7, London, United Kingdom, EC1N 2HU
    Limited Company in Companies House, England And Wales
    CIF 1
  • LIGHTSOURCE TROJAN 2 LIMITED
    S
    Registered number 10469241
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LL PROPERTY SERVICES 2 LIMITED
    10487338
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LL PROPERTY SERVICES LIMITED
    10295360
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (14 parents)
    Person with significant control
    2016-12-06 ~ 2019-08-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.