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
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Benjamin James Ernest
    Investment Director born in March 1973
    Individual (96 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 3
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    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
Ceased 12
  • 1
    Cross, Stephen
    Chartered Accountant born in October 1956
    Individual (17 offsprings)
    Officer
    2012-04-19 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    O'donohoe, Thomas Liam
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Ball, David William Dawson
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Jackson, Richard William Francis
    Investment Fund Management born in September 1974
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Zimmerman, Stephen Anthony
    Investor born in April 1949
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 6
    Fitzgerald, Mark William
    Investor born in September 1976
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Notley, Sean Jonathan
    Company Director born in November 1963
    Individual (59 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Randall, Gary Simon
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 9
    Marks, Michael John Paul
    Founding Partner Financialc Services born in December 1941
    Individual (4 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Drummond, Elizabeth
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 11
    Aydinoglu, Bozkurt
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2013-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Hajialexandrou, Michael George
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2013-12-17
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH MARSTON SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SOUTH MARSTON SOLAR LIMITED
    Info
    Registered number 07859650
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2011-11-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • SOUTH MARSTON SOLAR LIMITED
    S
    Registered number 7859650
    C/o Gresham House Asset Management Limited, 5 New Street, London, England, EC4A 3TW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AEE RENEWABLES UK 1 LIMITED - 2011-09-05
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.