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 3
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-15 ~ 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 17
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    Edwards, Steven Patrick James
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2011-10-13 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2014-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-11-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-07-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-12-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2011-12-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 11
    Leigh, Joanna
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (33 offsprings)
    Officer
    2011-12-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 14
    LYCEUM PUMBAA LIMITED - now
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-10-15
    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
  • 15
    20, Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,786,873 GBP2023-12-31
    Officer
    2011-10-13 ~ 2011-12-02
    PE - Director → CIF 0
  • 16
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-18 ~ 2022-10-27
    PE - Secretary → CIF 0
  • 17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
parent relation
Company in focus

SKY ROOFTOP POWER LIMITED

Previous name
YOUR POWER NO12 LIMITED - 2021-10-21
Standard Industrial Classification
35110 - Production Of Electricity

  • SKY ROOFTOP POWER LIMITED
    Info
    YOUR POWER NO12 LIMITED - 2021-10-21
    Registered number 07808868
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2011-10-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.