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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 2
  • 1
    Pels, Philip
    Born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFoframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    95,525,660 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kaufman, Rachael
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Jones, Mark Gerald
    Director born in January 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Basu, Rajdeep
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SOLARGISE (SOLAR PARKS) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
31 GBP2022-12-31
Cash at bank and in hand
1,644 GBP2022-12-31
Current Assets
1,675 GBP2022-12-31
Creditors
Current
16,613 GBP2023-12-31
18,117 GBP2022-12-31
Net Current Assets/Liabilities
-16,613 GBP2023-12-31
-16,442 GBP2022-12-31
Total Assets Less Current Liabilities
-16,613 GBP2023-12-31
-16,442 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-16,713 GBP2023-12-31
-16,542 GBP2022-12-31
Equity
-16,613 GBP2023-12-31
-16,442 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192 GBP2022-12-31
Amounts owed to group undertakings
Current
16,613 GBP2023-12-31
14,700 GBP2022-12-31
Other Creditors
Current
3,225 GBP2022-12-31

Related profiles found in government register
  • SOLARGISE (SOLAR PARKS) LTD
    Info
    Registered number 08226462
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SOLARGISE (SOLAR PARKS) LTD
    S
    Registered number 08226462
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2
  • SOLARGISE (SOLAR PARKS) LTD
    S
    Registered number 08226462
    icon of addressFoframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EF
    Ltd in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,611 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,216 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,120 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,262 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,804 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.