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
    Mihill, Timothy James
    Asset Manager born in September 1990
    Individual (79 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,213,427 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Goodman, Elliot Simon
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Shutie, Adam Craig
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-04-19 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Tabatznik, Seth Benjamin
    Director born in September 1986
    Individual (12 offsprings)
    Officer
    2014-10-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Justine Markovitz Bordenave
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2018-04-19
    OF - Director → CIF 0
  • 9
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-17 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-08-14 ~ 2014-08-14
    PE - Director → CIF 0
  • 11
    JUTE LEEDS LIMITED - now
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -583,530 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ 2021-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2021-08-18 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-04-19 ~ 2022-06-15
    PE - Director → CIF 0
parent relation
Company in focus

JUTE DUNDEE LIMITED

Previous names
SECOND GENERATION LIMITED - 2022-04-26
BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
1,292,536 GBP2023-04-01 ~ 2024-03-31
950,526 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,168,023 GBP2023-04-01 ~ 2024-03-31
-812,719 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
129,156 GBP2023-04-01 ~ 2024-03-31
142,575 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-836,191 GBP2023-04-01 ~ 2024-03-31
-906,427 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-707,035 GBP2023-04-01 ~ 2024-03-31
-763,852 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-707,035 GBP2023-04-01 ~ 2024-03-31
-763,852 GBP2022-04-01 ~ 2023-03-31
Investment Property
15,959,472 GBP2024-03-31
12,238,250 GBP2023-03-31
Debtors
214,967 GBP2024-03-31
175,010 GBP2023-03-31
Cash at bank and in hand
923,364 GBP2024-03-31
801,985 GBP2023-03-31
Current Assets
1,138,331 GBP2024-03-31
976,995 GBP2023-03-31
Net Current Assets/Liabilities
-1,428,500 GBP2024-03-31
-446,663 GBP2023-03-31
Total Assets Less Current Liabilities
14,530,972 GBP2024-03-31
11,791,587 GBP2023-03-31
Creditors
Non-current
-16,000,000 GBP2024-03-31
-12,553,580 GBP2023-03-31
Net Assets/Liabilities
-1,469,028 GBP2024-03-31
-761,993 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,469,029 GBP2024-03-31
-761,994 GBP2023-03-31
Equity
-1,469,028 GBP2024-03-31
-761,993 GBP2023-03-31
Investment Property - Fair Value Model
15,959,472 GBP2024-03-31
12,238,250 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
214,967 GBP2024-03-31
175,010 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-3,871 GBP2024-03-31
420,935 GBP2023-03-31
Amounts owed to group undertakings
Current
1,724,501 GBP2024-03-31
906,309 GBP2023-03-31
Other Creditors
Current
846,201 GBP2024-03-31
96,414 GBP2023-03-31
Amounts owed to group undertakings
Non-current
16,000,000 GBP2024-03-31
12,553,580 GBP2023-03-31

Related profiles found in government register
  • JUTE DUNDEE LIMITED
    Info
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    Registered number 09176007
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • SECOND GENERATION LIMITED
    S
    Registered number 09176007
    First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • SECOND GENERATION LIMITED
    S
    Registered number 09176007
    First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,213,427 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,526,606 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,089,836 GBP2024-03-31
    Officer
    2015-06-20 ~ 2018-04-19
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.