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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 8
  • 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
    Adil, Salma
    Born in July 1983
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2017-09-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2017-09-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2019-04-16 ~ now
    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
  • 8
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now
    LIGHTSOURCE ASSET HOLDINGS LIMITED
    - 2019-11-22 10853876
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-09-05 ~ 2019-04-16
    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
parent relation
Company in focus

LIGHTSOURCE GRACE 1 LIMITED

Period: 2017-09-05 ~ now
Company number: 10946441
Registered name
LIGHTSOURCE GRACE 1 LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE GRACE 1 LIMITED
    Info
    Registered number 10946441
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • LIGHTSOURCE GRACE 1 LIMITED
    S
    Registered number 10946441
    7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE GRACE 2 LIMITED
    10948970
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.