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
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 3
    TRECASTLE SOLAR HOLDINGS LIMITED - now
    SUNSAVE 34 HOLDCO (TRECASTLE) LIMITED - 2017-03-07
    SUNSAVE 34 (BARLING'S FARM) LIMITED - 2015-06-24
    12, Throgmorton Avenue, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Milner, Charles Anton
    Director born in February 1961
    Individual (66 offsprings)
    Officer
    2013-01-28 ~ 2017-06-23
    OF - director → CIF 0
  • 2
    Hogg, David Robin
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2013-12-16
    OF - director → CIF 0
  • 3
    Rhodes-journeay, Julia Katharine, Ms.
    Engineer born in April 1971
    Individual
    Officer
    2019-11-04 ~ 2024-02-08
    OF - director → CIF 0
  • 4
    Mangan, Keith
    Investment Manager born in June 1973
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-04-10
    OF - director → CIF 0
  • 5
    Mrs Dagmar Vogt
    Born in February 1964
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Candlish, Mark Andrew Mckenzie
    Director born in October 1967
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2017-06-23
    OF - director → CIF 0
    Mr Mark Andrew Mckenzie Candlish
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Von Braun, Carl Friedrich Edler
    Director born in July 1965
    Individual (53 offsprings)
    Officer
    2014-01-06 ~ 2017-06-23
    OF - director → CIF 0
  • 8
    Tetot, Stephane Christophe
    Investment Analyst born in August 1981
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2025-02-28
    OF - director → CIF 0
  • 9
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2017-06-23 ~ 2019-11-04
    OF - director → CIF 0
  • 10
    MA COMMERCIAL SERVICES LIMITED - now
    14, High Cross, Truro, Cornwall, United Kingdom
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    406,976 GBP2024-06-30
    Officer
    2013-01-28 ~ 2017-06-23
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTHWICK SOLAR LIMITED

Previous names
SUNSAVE 13 (SOUTHWICK) LIMITED - 2017-08-24
SUNSAVE 13 (WIVENHOE) LIMITED - 2014-10-03
Standard Industrial Classification
35110 - Production Of Electricity

  • SOUTHWICK SOLAR LIMITED
    Info
    SUNSAVE 13 (SOUTHWICK) LIMITED - 2017-08-24
    SUNSAVE 13 (WIVENHOE) LIMITED - 2014-10-03
    Registered number 08377916
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Private Limited Company incorporated on 2013-01-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.