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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 11
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Born in March 1950
    Individual (364 offsprings)
    Officer
    2018-04-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Hill-norton, Peter Tom
    Cfo Director born in November 1975
    Individual (37 offsprings)
    Officer
    2014-04-14 ~ 2014-04-15
    OF - Director → CIF 0
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (37 offsprings)
    2015-02-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2014-04-14 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Black, Andrew John
    Director born in October 1975
    Individual (45 offsprings)
    Officer
    2014-04-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-04-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2014-12-17 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 9
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SECOND GENERATION PORTFOLIO 1 LIMITED
    09581720
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    FS TENGORE LIMITED
    11483533
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-11-18
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SECOND GENERATION BOTTONNETT LIMITED

Period: 2015-03-10 ~ now
Company number: 08996115
Registered names
SECOND GENERATION BOTTONNETT LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,314,383 GBP2018-03-31
2,423,295 GBP2017-03-31
Fixed Assets
2,314,383 GBP2018-03-31
2,423,295 GBP2017-03-31
Debtors
155,253 GBP2018-03-31
122,759 GBP2017-03-31
Cash at bank and in hand
17,389 GBP2018-03-31
10,114 GBP2017-03-31
Current Assets
172,642 GBP2018-03-31
132,873 GBP2017-03-31
Creditors
Amounts falling due within one year
-62,793 GBP2018-03-31
-52,309 GBP2017-03-31
Net Current Assets/Liabilities
109,849 GBP2018-03-31
80,564 GBP2017-03-31
Total Assets Less Current Liabilities
2,424,232 GBP2018-03-31
2,503,859 GBP2017-03-31
Creditors
Amounts falling due after one year
-2,526,422 GBP2018-03-31
-2,567,487 GBP2017-03-31
Net Assets/Liabilities
-102,190 GBP2018-03-31
-63,628 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-102,191 GBP2018-03-31
-63,629 GBP2017-03-31
Equity
-102,190 GBP2018-03-31
-63,628 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,611,869 GBP2018-03-31
2,611,869 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
2,611,869 GBP2018-03-31
2,611,869 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
297,486 GBP2018-03-31
188,574 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,486 GBP2018-03-31
188,574 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,912 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,912 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
2,314,383 GBP2018-03-31
2,423,295 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
  • SECOND GENERATION BOTTONNETT LIMITED
    Info
    ST LEONARD BOTTONNETT LIMITED - 2015-03-10
    Registered number 08996115
    C/o Foresight Group Llp The Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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