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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
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (154 offsprings)
    Officer
    2022-01-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Mccartie, Paul
    Director born in February 1976
    Individual (280 offsprings)
    Officer
    2020-12-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (93 offsprings)
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Roger Valles, Fernando Jesus
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
    - now 09731445 10717697... (more)
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-12-10 ~ 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
parent relation
Company in focus

LIGHTSOURCE BODEGAS 4 LIMITED

Period: 2020-12-10 ~ now
Company number: 13074894 09732204... (more)
Registered name
LIGHTSOURCE BODEGAS 4 LIMITED - now 09732204... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE BODEGAS 4 LIMITED
    Info
    Registered number 13074894
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • LIGHTSOURCE BODEGAS 4 LIMITED
    S
    Registered number 13074894
    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 MANZANILLA LIMITED
    13077164
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-11 ~ now
    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

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