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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 14
  • 1
    Taylor, Hugh William
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Hauptfleisch, Kent Anthony
    Born in September 1989
    Individual (61 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Keiley, Declan Joseph, Mr.
    Born in March 1966
    Individual (99 offsprings)
    Officer
    2024-03-07 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Miss Alix Catherine Hepburn Whitaker
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2019-06-03 ~ 2021-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Johnston, Kathryn Gemma
    Born in April 1987
    Individual (69 offsprings)
    Officer
    2022-07-13 ~ 2024-03-07
    OF - Director → CIF 0
    2025-08-20 ~ 2026-03-18
    OF - Director → CIF 0
  • 6
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (296 offsprings)
    Officer
    2021-04-23 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Whitaker, John James Ingham, Sir
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 8
    Adil, Salma Shireen
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Barker, Randal John Clifton
    Born in November 1964
    Individual (92 offsprings)
    Officer
    2021-04-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Desouza, Alexandra Sian
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2022-01-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 11
    Reale, Tara
    Born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 12
    ROADNIGHT TAYLOR LTD
    08753754
    Long Barn, The Old Brewery, Priory Lane, Burford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ 2021-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    LIGHTSOURCE HOLDINGS 2 LIMITED
    - now 10849859 10849889... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2023-11-08 ~ 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
  • 14
    SG GRI TILN SOLAR LIMITED - now
    LIGHTSOURCE SPV 154 LIMITED
    - 2024-08-22 08925032 08937482... (more)
    7th Floor, 33, Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2023-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTSOURCE SPV 265 LIMITED

Period: 2025-11-03 ~ now
Company number: 12028975
Registered names
LIGHTSOURCE SPV 265 LIMITED - now 09723416... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
18,000 GBP2020-06-30
Current Assets
462 GBP2020-06-30
Creditors
Amounts falling due within one year
-500 GBP2020-06-30
Net Current Assets/Liabilities
-38 GBP2020-06-30
Total Assets Less Current Liabilities
17,962 GBP2020-06-30
Net Assets/Liabilities
17,962 GBP2020-06-30
Equity
17,962 GBP2020-06-30
Average Number of Employees
02019-06-03 ~ 2020-06-30

Related profiles found in government register
  • LIGHTSOURCE SPV 265 LIMITED
    Info
    TILN CONNECTIONS LTD - 2025-11-03
    Registered number 12028975
    7th Floor, 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • LIGHTSOURCE SPV 265 LIMITED
    S
    Registered number missing
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE OPERATIONS 1 LIMITED
    - now 10853848 10857410... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-12-09 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.