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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 4
  • 1
    Mr Stephen Frederick James
    Born in May 1966
    Individual (46 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-11-24
    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
  • 2
    Little, Oliver James
    Born in April 1989
    Individual (12 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Mr Oliver James Little
    Born in April 1989
    Individual (12 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    James, Jonathan Philip
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ 2026-02-07
    OF - Director → CIF 0
  • 4
    GLENN TS HOLDINGS LIMITED
    15998296
    2, Bosworth Road, Grange Park, Swindon, England, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-03-29 ~ 2025-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LUZ SOLAR 1 LIMITED

Period: 2025-03-27 ~ now
Company number: 16347940
Registered name
LUZ SOLAR 1 LIMITED - now 14148686
Standard Industrial Classification
74100 - Specialised Design Activities

  • LUZ SOLAR 1 LIMITED
    Info
    Registered number 16347940
    6 The Rosenbert Apartments Tottermire Lane, Epworth, Doncaster DN9 1BT
    PRIVATE LIMITED COMPANY incorporated on 2025-03-27 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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