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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
Active 3
  • 1
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Love, Craig John
    Born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    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
Ceased 9
  • 1
    Borg, Caroline
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Brooks, James William
    Director born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Lingard, Jason Robert
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Coo born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    Ara, Adele
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 9
    icon of address7th Floor, 33 Holborn, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-24 ~ 2017-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE INDIA HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE INDIA HOLDINGS LIMITED
    Info
    Registered number 10495284
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • LIGHTSOURCE INDIA HOLDINGS LIMITED
    S
    Registered number 10495284
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • LIGHTSOURCE INDIA HOLDINGS LIMITED
    S
    Registered number 10495284
    icon of address7th Floor, 33 Holborn, London, England, United Kingdom, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.