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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.

Parent entities and officers 17
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Elliot Simon
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2014-10-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-01-16 ~ 2026-02-04
    OF - Director → CIF 0
  • 4
    Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Kaplan, Michael Joshua
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2014-08-14 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2018-04-19 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Hill-norton, Peter Tom
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2014-08-14 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-06-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Shutie, Adam Craig
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Tabatznik, Seth Benjamin
    Born in September 1986
    Individual (19 offsprings)
    Officer
    2014-10-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Barwell, Zak Thomas
    Born in August 1998
    Individual (7 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-08-14 ~ 2014-08-14
    OF - Director → CIF 0
  • 13
    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 ~ 2022-06-15
    OF - Director → CIF 0
  • 14
    JUTE LEEDS LIMITED - now
    FW DISCOVERY HOLDCO LIMITED
    - 2023-02-08 11254336 11317724
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-19 ~ 2021-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
  • 16
    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
    2021-08-18 ~ 2022-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    JUTE HOLDINGS LIMITED
    - now 09560418
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26 09560418
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUTE DUNDEE LIMITED

Period: 2022-04-26 ~ now
Company number: 09176007
Registered names
JUTE DUNDEE LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
1,562,885 GBP2024-04-01 ~ 2025-03-31
1,292,536 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-419,853 GBP2024-04-01 ~ 2025-03-31
-1,168,023 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,159,924 GBP2024-04-01 ~ 2025-03-31
129,156 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-869,565 GBP2024-04-01 ~ 2025-03-31
-836,191 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
290,359 GBP2024-04-01 ~ 2025-03-31
-707,035 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
268,050 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
558,409 GBP2024-04-01 ~ 2025-03-31
-707,035 GBP2023-04-01 ~ 2024-03-31
Investment Property
16,130,093 GBP2025-03-31
15,959,472 GBP2024-03-31
Debtors
471,655 GBP2025-03-31
214,967 GBP2024-03-31
Cash at bank and in hand
1,274,613 GBP2025-03-31
923,364 GBP2024-03-31
Current Assets
1,746,268 GBP2025-03-31
1,138,331 GBP2024-03-31
Net Current Assets/Liabilities
-1,290,712 GBP2025-03-31
-1,428,500 GBP2024-03-31
Total Assets Less Current Liabilities
14,839,381 GBP2025-03-31
14,530,972 GBP2024-03-31
Creditors
Non-current
-15,750,000 GBP2025-03-31
-16,000,000 GBP2024-03-31
Net Assets/Liabilities
-910,619 GBP2025-03-31
-1,469,028 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-910,620 GBP2025-03-31
-1,469,029 GBP2024-03-31
Equity
-910,619 GBP2025-03-31
-1,469,028 GBP2024-03-31
Investment Property - Fair Value Model
16,130,093 GBP2025-03-31
15,959,472 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
471,655 GBP2025-03-31
Amounts falling due within one year, Current
214,967 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,940 GBP2025-03-31
-3,871 GBP2024-03-31
Amounts owed to group undertakings
Current
2,572,586 GBP2025-03-31
1,724,501 GBP2024-03-31
Other Creditors
Current
364,454 GBP2025-03-31
846,201 GBP2024-03-31
Amounts owed to group undertakings
Non-current
15,750,000 GBP2025-03-31
16,000,000 GBP2024-03-31

Related profiles found in government register
  • JUTE DUNDEE LIMITED
    Info
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2022-04-26
    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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 3
  • 1
    JUTE HOLDINGS LIMITED - now
    SECOND GENERATION FRODSHAM LIMITED
    - 2022-04-26 09560418
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
    09581757
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
  • 3
    SECOND GENERATION SHEPHAM LIMITED
    09649183
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-20 ~ 2018-04-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.