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 5
  • 1
    O'donovan, Kevin
    Engineer born in August 1977
    Individual (61 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 2
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    Munis, Joanne
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - secretary → CIF 0
  • 4
    Robertson, Iain
    Company Director born in April 1970
    Individual (52 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 5
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor, 22 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Torblaa, Eivind Jacob
    Civil Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2023-05-02
    OF - director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1998-06-18 ~ 1998-07-06
    OF - nominee-director → CIF 0
  • 3
    Van Den Heuvel, Franciscus Henricus Nicasius
    Ceo born in April 1963
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2021-05-04
    OF - director → CIF 0
  • 4
    Phillips, Victoria May
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2001-08-22
    OF - secretary → CIF 0
  • 5
    Perry, Neil Graham
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2020-11-27
    OF - director → CIF 0
    Perry, Neil Graham
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2020-11-27
    OF - secretary → CIF 0
  • 6
    Crawte, Antony Mitchell
    Cfo born in August 1966
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2021-05-30
    OF - director → CIF 0
    Crawte, Antony Mitchell
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2021-05-30
    OF - secretary → CIF 0
  • 7
    Leggett, Jeremy Kendal, Dr
    Business Executive born in March 1954
    Individual (11 offsprings)
    Officer
    1999-03-03 ~ 2015-08-25
    OF - director → CIF 0
  • 8
    Voss, Emma Elizabeth
    Vp Group Tax born in March 1975
    Individual (8 offsprings)
    Officer
    2021-05-24 ~ 2023-05-02
    OF - director → CIF 0
  • 9
    Flood, David John
    Managing Director born in February 1980
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ 2023-05-02
    OF - director → CIF 0
  • 10
    Vartdal, Birgitte Ringstad
    Evp born in April 1977
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ 2023-05-02
    OF - director → CIF 0
  • 11
    Faulks, John David
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2016-06-20
    OF - secretary → CIF 0
  • 12
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1998-07-06 ~ 1999-03-03
    PE - nominee-director → CIF 0
    1998-07-06 ~ 1999-03-03
    PE - nominee-secretary → CIF 0
  • 13
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1998-07-06 ~ 1999-03-03
    PE - nominee-director → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-06-18 ~ 1998-07-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCH PROJECTS LIMITED

Previous names
SOLARCENTURY.COM LTD - 2015-08-25
SOLAR CENTURY SAMOS LIMITED - 2000-02-02
DELUXEMOOR LIMITED - 1998-07-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • SCH PROJECTS LIMITED
    Info
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    Registered number 03583567
    19th Floor 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1998-06-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SCH PROJECTS LIMITED
    S
    Registered number 03583567
    19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.