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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 13
  • 1
    Ellis, Fiona Louise
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-06-12
    OF - Secretary → CIF 0
    2001-10-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Ellis, Brian
    Engineer born in May 1935
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-06-12
    OF - Director → CIF 0
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Shipp, Ann
    Accountant
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Freeman, Martin James
    Chartered Surveyor born in March 1961
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2004-03-31
    OF - Director → CIF 0
    Freeman, Martin James
    Individual (7 offsprings)
    Officer
    1999-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Horne, Gary
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 6
    Freeman, Caroline Jane
    Farmer born in March 1961
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Rickard, Martin James
    Management Consultant born in July 1940
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Gordon, Robert
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Barker, Kaye
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs. Kaye Elizabeth Barker
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2021-02-08 ~ 2023-03-31
    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
  • 10
    Barker, Andrew James, Mr.
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr. Andrew James Barker
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2021-02-08 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 13
    TAYLOR CONSTRUCTION PLANT LIMITED 02373851
    Quayside Industrial Park, Bates Road, Maldon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLAR HIGHWAYS LIMITED

Period: 1999-03-30 ~ now
Company number: 03743525
Registered name
SOLAR HIGHWAYS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
215,800 GBP2025-03-31
215,800 GBP2024-03-31
Cash at bank and in hand
473 GBP2025-03-31
473 GBP2024-03-31
Net Current Assets/Liabilities
-74,694 GBP2025-03-31
Total Assets Less Current Liabilities
141,106 GBP2025-03-31
141,106 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-72,767 GBP2024-03-31
Net Assets/Liabilities
68,339 GBP2025-03-31
68,339 GBP2024-03-31
Equity
Called up share capital
302,000 GBP2025-03-31
302,000 GBP2024-03-31
Retained earnings (accumulated losses)
-233,661 GBP2025-03-31
-233,661 GBP2024-03-31
Equity
68,339 GBP2025-03-31
68,339 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
215,800 GBP2025-03-31
215,800 GBP2024-03-31
Amounts owed to group undertakings
Current
72,767 GBP2025-03-31
72,767 GBP2024-03-31
Other Creditors
Current
2,400 GBP2025-03-31
Creditors
Current
75,167 GBP2025-03-31
75,166 GBP2024-03-31
Other Creditors
Non-current
72,767 GBP2025-03-31
72,767 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302,000 shares2025-03-31
302,000 shares2024-03-31

Related profiles found in government register
  • SOLAR HIGHWAYS LIMITED
    Info
    Registered number 03743525
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • SOLAR HIGHWAYS LIMITED
    S
    Registered number 03743525
    Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England, CM1 1GU
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHT GREEN POWER LIMITED
    08024985
    Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-02 ~ 2026-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.