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 4
  • 1
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-03-31 ~ now
    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
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - director → CIF 0
  • 2
    Weidenhammer, Ralf
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Qin, Yuan
    Renewable Energy born in May 1979
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2014-09-30
    OF - director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-03-31 ~ 2021-01-15
    OF - director → CIF 0
  • 5
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - director → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 7
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-08-06
    OF - director → CIF 0
  • 8
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2018-08-06
    OF - director → CIF 0
  • 9
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-06-22 ~ 2018-11-15
    OF - secretary → CIF 0
  • 10
    Romanin, Stefano
    Company Director born in October 1980
    Individual (42 offsprings)
    Officer
    2014-09-30 ~ 2015-09-23
    OF - director → CIF 0
  • 11
    Linder, Christian
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

PEARMAT SOLAR 2 LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
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
3,969,484 GBP2016-06-30
114,606 GBP2015-06-30
Fixed Assets
3,969,484 GBP2016-06-30
114,606 GBP2015-06-30
Debtors
Current
144,030 GBP2016-06-30
9,596 GBP2015-06-30
Cash at bank and in hand
1,255 GBP2016-06-30
7,363 GBP2015-06-30
Current Assets
145,285 GBP2016-06-30
16,959 GBP2015-06-30
Creditors
Current, Amounts falling due within one year
-4,136,000 GBP2016-06-30
-136,355 GBP2015-06-30
Net Current Assets/Liabilities
-3,990,715 GBP2016-06-30
-119,396 GBP2015-06-30
Total Assets Less Current Liabilities
-21,231 GBP2016-06-30
-4,790 GBP2015-06-30
Net Assets/Liabilities
-21,231 GBP2016-06-30
-4,790 GBP2015-06-30
Equity
Called up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings (accumulated losses)
-21,232 GBP2016-06-30
-4,791 GBP2015-06-30
Equity
-21,231 GBP2016-06-30
-4,790 GBP2015-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,019,339 GBP2016-06-30
114,606 GBP2015-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,855 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,855 GBP2016-06-30
Property, Plant & Equipment
Plant and equipment
3,969,484 GBP2016-06-30
114,606 GBP2015-06-30
Other Debtors
Current
1,944 GBP2016-06-30
9,596 GBP2015-06-30
Prepayments/Accrued Income
Current
137,140 GBP2016-06-30
Debtors - Deferred Tax Asset
Current
4,946 GBP2016-06-30
Trade Creditors/Trade Payables
Current
9,428 GBP2016-06-30
28,198 GBP2015-06-30
Amounts owed to group undertakings
Current
4,011,320 GBP2016-06-30
Other Creditors
Current
102,569 GBP2015-06-30
Accrued Liabilities/Deferred Income
Current
115,252 GBP2016-06-30
5,588 GBP2015-06-30
Creditors
Current
4,136,000 GBP2016-06-30
136,355 GBP2015-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,946 GBP2015-07-01 ~ 2016-06-30
Net Deferred Tax Liability/Asset
4,946 GBP2016-06-30
  • PEARMAT SOLAR 2 LTD
    Info
    Registered number 09078041
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2014-06-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.