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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 9
  • 1
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2024-10-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Ridgway, Andrew Brian
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Love, Craig John
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Adil, Salma
    Born in July 1983
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, William James
    Chief Financial Officer born in April 1973
    Individual (138 offsprings)
    Officer
    2017-04-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Mccartie, Paul
    Chief Investment Officer born in February 1976
    Individual (279 offsprings)
    Officer
    2017-04-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    Boutonnat, Kareen Alexandra Patricia
    Chief Operating Officer born in July 1970
    Individual (294 offsprings)
    Officer
    2018-01-15 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2017-04-04 ~ 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 ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 10853876 11921821... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE KINGFISHER HOLDINGS LIMITED

Period: 2017-04-04 ~ now
Company number: 10708470
Registered name
LIGHTSOURCE KINGFISHER HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
    Info
    Registered number 10708470
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
    S
    Registered number 10708470
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GSII PUMPKIN 1 LIMITED - now
    LIGHTSOURCE PUMPKIN 1 LIMITED
    - 2020-05-21 08924197 09860360... (more)
    LIGHTSOURCE SPV 148 LIMITED - 2015-11-09
    27 Old Gloucester Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2017-07-25
    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

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