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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 21
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2014-07-15 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2014-10-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (39 offsprings)
    Officer
    2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Milne, Jeremy
    Director born in November 1966
    Individual (91 offsprings)
    Officer
    2014-07-15 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (167 offsprings)
    Officer
    2012-10-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Dunn, Jonathan
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2014-07-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2018-06-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 16
    O’connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 18
    Frampton, Giles
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    2014-07-07 ~ 2014-07-15
    OF - Director → CIF 0
  • 19
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 20
    PERUN POWER LIMITED
    08664470
    Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    IREEL SOLAR HOLDCO LIMITED
    10328024 10327799
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANADA FARM SOLAR PARK LIMITED

Period: 2012-10-22 ~ now
Company number: 08263110
Registered name
CANADA FARM SOLAR PARK LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-936,626 GBP2024-07-01 ~ 2025-06-30
-666,135 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,764 GBP2024-07-01 ~ 2025-06-30
16,849 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-352,292 GBP2024-07-01 ~ 2025-06-30
-98,599 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-299,299 GBP2024-07-01 ~ 2025-06-30
-82,764 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,949,972 GBP2025-06-30
6,584,659 GBP2024-06-30
Debtors
831,161 GBP2025-06-30
655,024 GBP2024-06-30
Cash at bank and in hand
412,613 GBP2025-06-30
452,090 GBP2024-06-30
Current Assets
1,243,774 GBP2025-06-30
1,107,114 GBP2024-06-30
Net Current Assets/Liabilities
-1,586,587 GBP2025-06-30
-1,723,801 GBP2024-06-30
Total Assets Less Current Liabilities
4,363,385 GBP2025-06-30
4,860,858 GBP2024-06-30
Net Assets/Liabilities
4,205,090 GBP2025-06-30
4,644,389 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,204,990 GBP2025-06-30
4,644,289 GBP2024-06-30
4,727,053 GBP2023-06-30
Equity
4,205,090 GBP2025-06-30
4,644,389 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-299,299 GBP2024-07-01 ~ 2025-06-30
-82,764 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-140,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,418,708 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,468,736 GBP2025-06-30
3,834,049 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
634,687 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,949,972 GBP2025-06-30
6,584,659 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
109,832 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
45,112 GBP2025-06-30
51,822 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
358,997 GBP2025-06-30
140,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
2 GBP2024-06-30
Prepayments/Accrued Income
Current
427,052 GBP2025-06-30
353,368 GBP2024-06-30
Trade Creditors/Trade Payables
Current
67,410 GBP2025-06-30
56,131 GBP2024-06-30
Amounts owed to group undertakings
Current
2,716,544 GBP2025-06-30
2,713,605 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,706 GBP2025-06-30
19,341 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
38,701 GBP2025-06-30
41,838 GBP2024-06-30
Creditors
Current
2,830,361 GBP2025-06-30
2,830,915 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,796 GBP2025-06-30
83,930 GBP2024-06-30
Between two and five year
433,978 GBP2025-06-30
419,649 GBP2024-06-30
More than five year
364,059 GBP2025-06-30
437,134 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
884,833 GBP2025-06-30
940,713 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • CANADA FARM SOLAR PARK LIMITED
    Info
    Registered number 08263110
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.