logo
explain how to read the page

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 5
  • 1
    Basu, Rajdeep
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2012-10-05 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Kaufman, Rachael
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark Gerald
    Director born in January 1983
    Individual (123 offsprings)
    Officer
    2014-07-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    PP ASSET MANAGEMENT LIMITED
    06794921
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLARGISE (SOLAR PARKS) LTD

Period: 2012-09-24 ~ now
Company number: 08226462
Registered name
SOLARGISE (SOLAR PARKS) LTD - now 08696840... (more)
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
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • SOLARGISE (SOLAR PARKS) LTD
    S
    Registered number 08226462
    First 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
    Foframe 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 5
  • 1
    SOLARGISE (SOLAR PARKS )7 LTD
    08697462 08696840... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    SOLARGISE (SOLAR PARKS) 2 LTD
    08696770 08696988... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SOLARGISE (SOLAR PARKS) 3 LTD
    08697419 08696988... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SOLARGISE (SOLAR PARKS) 4 LTD
    08697238 08697419... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SOLARGISE (SOLAR PARKS) 6 LTD
    08696988 08712247... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.