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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
Active 5
  • 1
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Bhavna
    Born in July 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    DE FACTO 1959 LIMITED - 2013-01-25
    icon of addressLloyds Chambers, Portsoken Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,938,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Dyson, Sarah Lucy
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2012-07-10
    OF - Director → CIF 0
  • 6
    Duncan, Simon Robert
    Financial Director born in December 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 7
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Davies, Stewart James
    Director born in June 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-07-10
    OF - Director → CIF 0
  • 9
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Sands, Karen Jane
    Company Director born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 11
    Nicholls, Janine
    Investment Management born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Wade, John
    Technical Director born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-07-10
    OF - Director → CIF 0
  • 13
    Hofbauer, Peter Francis
    Investment Management born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2016-10-21
    OF - Director → CIF 0
  • 14
    Griffith, Rhianydd
    Investment Manager born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2018-05-30
    OF - Director → CIF 0
  • 16
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 17
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 18
    A SHADE GREENER LIMITED
    icon of addressSterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    24,574,700 GBP2024-09-30
    Officer
    2011-02-15 ~ 2011-03-23
    PE - Director → CIF 0
  • 19
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-10 ~ 2018-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

A SHADE GREENER (F2) LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-1,017,522 GBP2024-01-01 ~ 2024-12-31
-1,049,110 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,028,641 GBP2024-01-01 ~ 2024-12-31
329,207 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-512,900 GBP2024-01-01 ~ 2024-12-31
-532,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,928,789 GBP2024-01-01 ~ 2024-12-31
3,320,791 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,258,027 GBP2024-01-01 ~ 2024-12-31
2,609,777 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,258,027 GBP2024-01-01 ~ 2024-12-31
2,609,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,617,016 GBP2024-12-31
9,363,824 GBP2023-12-31
Debtors
16,303,379 GBP2024-12-31
15,358,228 GBP2023-12-31
Cash at bank and in hand
2,875,875 GBP2024-12-31
3,812,181 GBP2023-12-31
Current Assets
19,179,254 GBP2024-12-31
19,170,409 GBP2023-12-31
Net Current Assets/Liabilities
17,054,271 GBP2024-12-31
17,160,457 GBP2023-12-31
Total Assets Less Current Liabilities
25,671,287 GBP2024-12-31
26,524,281 GBP2023-12-31
Creditors
Non-current
-21,854,358 GBP2024-12-31
-23,394,679 GBP2023-12-31
Net Assets/Liabilities
3,368,313 GBP2024-12-31
2,610,286 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,368,213 GBP2024-12-31
2,610,186 GBP2023-12-31
Equity
3,368,313 GBP2024-12-31
2,610,286 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-70,700 GBP2024-01-01 ~ 2024-12-31
-61,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
18,670,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,053,184 GBP2024-12-31
9,306,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
746,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,617,016 GBP2024-12-31
9,363,824 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
223,214 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
15,548,872 GBP2024-12-31
14,595,344 GBP2023-12-31
Other Debtors
Current
531,293 GBP2024-12-31
762,884 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,540,327 GBP2024-12-31
1,462,320 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,440 GBP2024-12-31
91,616 GBP2023-12-31
Amounts owed to group undertakings
Current
500,835 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
351,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,178 GBP2024-12-31
20,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,203 GBP2024-12-31
83,846 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,854,358 GBP2024-12-31
23,394,679 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • A SHADE GREENER (F2) LTD
    Info
    Registered number 07530102
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.