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
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 5
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    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 4
  • 1
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2011-08-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Wright, Rollo Andrew Johnstone
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2011-08-30 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    MONSEC LIMITED - 2001-06-27
    78, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-26 ~ 2012-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GCP ROOFTOP SOLAR 1 LIMITED

Previous name
INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
11,765,000 GBP2024-03-31
11,831,000 GBP2023-03-31
Current
261,000 GBP2024-03-31
Cash at bank and in hand
23,000 GBP2024-03-31
22,000 GBP2023-03-31
Current Assets
12,049,000 GBP2024-03-31
11,853,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-269,000 GBP2024-03-31
-13,000 GBP2023-03-31
Net Current Assets/Liabilities
11,780,000 GBP2024-03-31
11,840,000 GBP2023-03-31
Total Assets Less Current Liabilities
11,780,000 GBP2024-03-31
11,840,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,766,000 GBP2024-03-31
-11,835,000 GBP2023-03-31
Net Assets/Liabilities
14,000 GBP2024-03-31
5,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
14,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Non-current
11,765,000 GBP2024-03-31
11,831,000 GBP2023-03-31
Current
261,000 GBP2024-03-31
Other Remaining Borrowings
Current
264,000 GBP2024-03-31
Amounts owed to group undertakings
Current
8,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
269,000 GBP2024-03-31
13,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,766,000 GBP2024-03-31
11,835,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

  • GCP ROOFTOP SOLAR 1 LIMITED
    Info
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    Registered number 07754022
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2011-08-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.