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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
    Adil, Salma
    Born in July 1983
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-06 ~ 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
Ceased 4
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Ridgway, Andrew Brian, Director
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2024-10-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2024-10-21
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE GRACE 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE GRACE 2 LIMITED
    Info
    Registered number 10948970
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • LIGHTSOURCE GRACE 2 LIMITED
    S
    Registered number missing
    icon of address33, Holborn, 7th Floor, London, England, EC1N 2HU
    Limited Liability Company
    CIF 1 CIF 2
  • LIGHTSOURCE GRACE 2 LIMITED
    S
    Registered number 10948970
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2018-04-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-04-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2018-04-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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