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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.

Parent entities and officers
Active 3
  • 1
    Cheng, Wyman Paul
    Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tsai, Chen Chang
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,737 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cross, Jeremy David
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2015-10-16
    OF - Director → CIF 0
    Cross, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 2
    Sin, Thomas Ng Chor
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Pike, Adrian John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Payne, Timothy
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Annis, Michael Cedric
    Solar And Wind Park Developer born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2014-03-03
    OF - Director → CIF 0
parent relation
Company in focus

EAST APPLETON NORTH SOLAR LIMITED

Previous name
RE-FIN SOLAR (ASFORDBY) LIMITED - 2015-03-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
9,588 GBP2023-01-01 ~ 2023-12-31
9,610 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
300 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
534,910 GBP2023-12-31
1,093,801 GBP2022-12-31
Equity
0 GBP2023-12-31
817,047 GBP2022-12-31
277,154 GBP2022-01-01
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss
-4,794 GBP2023-01-01 ~ 2023-12-31
-4,805 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
281,949 GBP2022-12-31
Total assets
271,887 GBP2023-12-31
281,949 GBP2022-12-31
Net Assets/Liabilities
267,555 GBP2023-12-31
272,349 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,794 GBP2023-01-01 ~ 2023-12-31
-4,805 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,794 GBP2023-01-01 ~ 2023-12-31
-4,805 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
271,887 GBP2023-12-31
Amounts Owed to Related Parties
4,530 GBP2022-12-31
Accrued Liabilities
4,332 GBP2023-12-31
5,070 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • EAST APPLETON NORTH SOLAR LIMITED
    Info
    RE-FIN SOLAR (ASFORDBY) LIMITED - 2015-03-03
    Registered number 08105314
    icon of address6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 and dissolved on 2025-04-22 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.