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.
- 1
Gray, Ian Archie
Born in October 1953Individual (23 offsprings)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
Jamieson, Simon David Auldjo
Born in July 1959Individual (4 offsprings)Officer 2023-09-11 ~ nowOF - Director → CIF 0 - 3
Dicks, Peter Frederick
Born in August 1942Individual (13 offsprings)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 4
Fraser, Gary
Born in August 1971Individual (58 offsprings)Officer 2013-08-30 ~ nowOF - Director → CIF 0
- 1
Ross Russell, Graham
Non-Executive Director born in January 1933IndividualOfficer 2015-09-04 ~ 2025-10-09OF - Director → CIF 0 - 2
Jones, Philip Lloyd
Adviser born in June 1947Individual (1 offspring)Officer 2013-10-01 ~ 2022-11-30OF - Director → CIF 0
AVERON PARK LIMITED
Standard Industrial Classification
- Registered number 08669482
AVERON PARK LIMITED
Info
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 AVERON PARK LIMITED
SRegistered number 0866948232, London Bridge Street, London, England, SE1 9SGPrivate Limited Company in Companies House, EnglandCIF 1AVERON PARK LIMITED
SRegistered number 0866948232, London Bridge Street, The Shard, London, England, SE1 9SGLimited Company in England & WalesCIF 2AVERON PARK LIMITED
SRegistered number 08669482C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGLimited Company in English - Companies House, EnghandCIF 3
- 1C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Equity (Company account)1,105,467,682 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OE
- 2Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-21,053 GBP2023-04-01 ~ 2024-03-31Person with significant control 2018-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)154,277 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)459,779 GBP2019-03-31Person with significant control 2016-09-29 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control → OE
- 1C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)955 GBP2023-03-31Person with significant control 2016-04-06 ~ 2020-09-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE
- 2FORESIGHT SOLAR LIMITED - 2007-10-25FORESIGHT 6 VCT LIMITED - 2007-10-02FORESIGHT 6 VCT LIMITED - 2014-10-06SMART METER MANAGEMENT LIMITED - 2016-04-07Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-12-14 ~ 2019-11-13CIF 7 - Ownership of shares – 75% or more → OE
- 3
FS FORD FARM LIMITED
- nowROVINJ SOLAR LIMITED - 2015-09-212nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)-268,379 GBP2023-03-31Person with significant control 2016-04-06 ~ 2020-09-11CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FS TOPE LIMITED
- nowKRK SOLAR LIMITED - 2015-09-21C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-153,927 GBP2024-03-31Person with significant control 2016-12-15 ~ 2020-09-11CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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