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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 6
  • 1
    Mr Kealan John William Doyle
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Skotheim, Terje
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
    Terje Skotheim
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Paul Martin Barnes
    Born in September 1953
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cluff, Brendan Peter
    Born in March 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nicholas Alexander Nicolaides
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    SYMVAN CAPITAL LIMITED
    icon of addressNew Bridge Street House, New Bridge Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Profit/Loss (Company account)
    4,702 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Whalley, Stephen Frank
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
65 GBP2024-12-31
79 GBP2023-12-31
Cash at bank and in hand
30,835 GBP2024-12-31
33,994 GBP2023-12-31
Current Assets
30,900 GBP2024-12-31
34,073 GBP2023-12-31
Net Current Assets/Liabilities
15,874 GBP2024-12-31
21,902 GBP2023-12-31
Net Assets/Liabilities
15,874 GBP2024-12-31
21,902 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
Share premium
157,482 GBP2024-12-31
157,482 GBP2023-12-31
Retained earnings (accumulated losses)
-141,724 GBP2024-12-31
-135,696 GBP2023-12-31
Equity
15,874 GBP2024-12-31
21,902 GBP2023-12-31
Other Debtors
65 GBP2024-12-31
79 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26 GBP2024-12-31
171 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,000 GBP2024-12-31
12,000 GBP2023-12-31

  • LIGHTSOURCE HOLDINGS LIMITED
    Info
    Registered number 10518684
    icon of addressFirst Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.