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 2
  • 1
    Lockhart, Glenn
    Executive born in February 1972
    Individual (31 offsprings)
    Officer
    2011-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Glenn Lockhart
    Born in February 1972
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hazell, Matthew Justin
    Executive born in July 1971
    Individual (87 offsprings)
    Officer
    2011-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Justin Hazell
    Born in July 1971
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Passfield, Justin Brian
    Chartered Accountant born in June 1965
    Individual (29 offsprings)
    Officer
    2011-11-16 ~ 2012-11-15
    OF - Director → CIF 0
parent relation
Company in focus

PADERO SOLAR LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
66,855 GBP2022-02-28
90,202 GBP2021-02-28
Current Assets
351,318 GBP2022-02-28
236,040 GBP2021-02-28
Creditors
Amounts falling due within one year
-54,037 GBP2022-02-28
-73,051 GBP2021-02-28
Net Current Assets/Liabilities
297,281 GBP2022-02-28
162,989 GBP2021-02-28
Total Assets Less Current Liabilities
364,136 GBP2022-02-28
253,191 GBP2021-02-28
Creditors
Amounts falling due after one year
-28,677 GBP2022-02-28
-57,945 GBP2021-02-28
Net Assets/Liabilities
335,459 GBP2022-02-28
195,246 GBP2021-02-28
Equity
335,459 GBP2022-02-28
195,246 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2022-02-28
22019-12-01 ~ 2021-02-28
Related profiles found in government register
  • PADERO SOLAR LIMITED
    Info
    Registered number 07850218
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2011-11-16 and dissolved on 2025-04-14 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-16
    CIF 0
  • PADERO SOLAR LIMITED
    S
    Registered number 07850218
    2, Crossways Business Centre, Bicester Road, Aylesbury, Buckinghamshire, United Kingdom, HP18 0RA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PADERO SOLAR LIMITED
    S
    Registered number 07850218
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England, HP18 0RA
    Private Limited Company in England
    CIF 2
  • PADERO SOLAR LTD
    S
    Registered number 07850218
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,809 GBP2024-04-30
    Person with significant control
    2019-11-21 ~ 2020-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CONSERVATION ENERGY LIMITED - 2020-09-13
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -199 GBP2019-11-30
    Person with significant control
    2018-11-01 ~ 2023-06-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,200 GBP2024-04-30
    Person with significant control
    2019-11-21 ~ 2020-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    2,274,257 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2024-02-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CUSTODIAN ENERGY LIMITED - 2023-07-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2019-10-11 ~ 2020-07-21
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.