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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mott, David Edward Christian
    Director born in May 1973
    Individual (74 offsprings)
    Officer
    2012-10-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Dighton, Lucy Katherine
    Individual (41 offsprings)
    Officer
    2012-10-16 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Krempels, George Samuel
    Director born in January 1986
    Individual (81 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2017-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Hooper-kay, Saffron
    Born in October 1990
    Individual (99 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual (43 offsprings)
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (63 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 10
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (79 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    Von Schmieder, Charles Siddhartha
    Born in October 1972
    Individual (47 offsprings)
    Officer
    2012-08-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (98 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (102 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    THAMES STREET SERVICES LIMITED
    12345079
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 15
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-05-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    SOLAR FINCO 1 LIMITED
    10483446 10484100... (more)
    6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2012-10-16 ~ 2013-06-28
    OF - Director → CIF 0
    2013-06-28 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 18
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROC SOLAR LIMITED

Period: 2012-08-28 ~ now
Company number: 08192174
Registered name
ROC SOLAR LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Administrative Expenses
-24 GBP2020-04-01 ~ 2021-03-31
-120 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-24 GBP2020-04-01 ~ 2021-03-31
-120 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-24 GBP2020-04-01 ~ 2021-03-31
-120 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
10 GBP2021-03-31
10 GBP2020-03-31
Debtors
4,662,695 GBP2021-03-31
4,662,863 GBP2020-03-31
Creditors
Current
-144 GBP2020-03-31
Net Current Assets/Liabilities
4,662,695 GBP2021-03-31
4,662,719 GBP2020-03-31
Total Assets Less Current Liabilities
4,662,705 GBP2021-03-31
4,662,729 GBP2020-03-31
Equity
Called up share capital
46,638 GBP2021-03-31
46,638 GBP2020-03-31
Share premium
4,616,211 GBP2021-03-31
4,616,211 GBP2020-03-31
Retained earnings (accumulated losses)
-144 GBP2021-03-31
-120 GBP2020-03-31
Equity
4,662,705 GBP2021-03-31
4,662,729 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2020-03-31
Investments in Group Undertakings
10 GBP2021-03-31
10 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
4,662,695 GBP2021-03-31
4,662,839 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
4,662,695 GBP2021-03-31
Current, Amounts falling due within one year
4,662,863 GBP2020-03-31
Trade Creditors/Trade Payables
Current
144 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,662,839 shares2021-03-31
Class 2 ordinary share
1,000 shares2021-03-31
Related profiles found in government register
  • ROC SOLAR LIMITED
    Info
    Registered number 08192174
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ROC SOLAR LIMITED
    S
    Registered number 08192174
    201, Cumnor Hill, Oxford, England, OX2 9PJ
    Private Limited Company in England And Wales Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROC SOLAR (UK) LIMITED
    08192238
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.