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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Aiken, William John, Mr.
    Director born in June 1959
    Individual (215 offsprings)
    Officer
    2011-02-25 ~ 2012-01-17
    OF - Director → CIF 0
    Aiken, William John
    Individual (215 offsprings)
    Officer
    2013-03-26 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 3
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2011-04-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Osborn, Peter Gordon
    Consultant born in March 1951
    Individual (44 offsprings)
    Officer
    2013-03-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Klaren, Arnoud Christiaan
    Investment Manager born in November 1974
    Individual (36 offsprings)
    Officer
    2013-03-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    George, David Richard
    Company Director born in August 1948
    Individual (26 offsprings)
    Officer
    2013-03-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Pineiro, Ricardo Silva Santos De Cima
    Investment Manager born in January 1981
    Individual (99 offsprings)
    Officer
    2011-04-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Canning, John Daniel
    Chartered Accountant born in February 1976
    Individual (16 offsprings)
    Officer
    2012-03-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - Director → CIF 0
  • 10
    RIGEL SOLAR LIMITED
    08451850
    Level 23 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ARCTURUS SOLAR LIMITED
    10912985
    C/o Foresight Group Llp, London Bridge Street, London, England
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2017-11-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LISS SOLAR LIMITED

Period: 2011-02-25 ~ 2021-11-30
Company number: 07543156
Registered name
LISS SOLAR LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,333,506 GBP2015-03-31
1,152,586 GBP2014-03-31
Cash at bank and in hand
5,708 GBP2015-03-31
828,941 GBP2014-03-31
Current Assets
1,339,214 GBP2015-03-31
1,981,527 GBP2014-03-31
Current liabilities
-63,887 GBP2015-03-31
-102,094 GBP2014-03-31
Net Current Assets/Liabilities
1,275,327 GBP2015-03-31
1,879,433 GBP2014-03-31
Total Assets Less Current Liabilities
1,275,327 GBP2015-03-31
1,879,433 GBP2014-03-31
Non-current liabilities
-976,011 GBP2015-03-31
-1,582,322 GBP2014-03-31
Net assets/liabilities including pension asset/liability
299,316 GBP2015-03-31
297,111 GBP2014-03-31
Called-up share capital
300,031 GBP2015-03-31
300,031 GBP2014-03-31
Retained earnings
-715 GBP2015-03-31
-2,920 GBP2014-03-31
Shareholder's fund
299,316 GBP2015-03-31
297,111 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-03-31
100,000 GBP2014-03-31
Number of shares allotted
Class 2 ordinary share
200,000 shares2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 2 ordinary share
200,000 GBP2015-03-31
200,000 GBP2014-03-31
Number of shares allotted
Class 3 ordinary share
300,000 shares2015-03-31
Par Value of Share
Class 3 ordinary share
0.000100 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 3 ordinary share
30 GBP2015-03-31
30 GBP2014-03-31
Number of shares allotted
Class 4 ordinary share
12,245 shares2015-03-31
Par Value of Share
Class 4 ordinary share
0.000100 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 4 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31
  • LISS SOLAR LIMITED
    Info
    Registered number 07543156
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 and dissolved on 2021-11-30 (10 years 9 months). The company status is Dissolved.
    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.