logo
explain how to read the page

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 10
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Company Director born in July 1970
    Individual (297 offsprings)
    Officer
    2022-02-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Mccartie, Paul
    Cio born in February 1976
    Individual (280 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Young, Lee Ian
    Company Director born in September 1973
    Individual (71 offsprings)
    Officer
    2022-02-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (93 offsprings)
    Officer
    2019-11-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2019-11-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Matthew Coomber
    Individual (4 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Boyle, Nicholas Thomson
    Company Director born in December 1966
    Individual (141 offsprings)
    Officer
    2022-02-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
    12303864
    7th Floor, 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ dissolved
    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 ASSET HOLDINGS (VENDIMIA I) LIMITED

Period: 2019-11-13 ~ 2024-05-02
Company number: 12312341 12319362
Registered name
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED - Dissolved 12319362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-02
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
    Info
    Registered number 12312341
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 and dissolved on 2024-05-02 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
    S
    Registered number 12312341
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
    12319362 12312341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.