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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 8
  • 1
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Ezekiel, Paul
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2014-12-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Elbourne, David Stuart
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Dave
    Director born in January 1973
    Individual (24 offsprings)
    Officer
    2014-12-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Deutschman, Jeff
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2014-12-10 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SOLARPLICITY UK HOLDINGS LIMITED
    - now 09788954 09743249... (more)
    DEJC1 LIMITED - 2017-02-09
    SOLARPLICITY GROUP LIMITED - 2015-10-21
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-01-26 ~ 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
parent relation
Company in focus

HA002 LIMITED

Period: 2019-01-16 ~ now
Company number: 09348752 09786713... (more)
Registered names
HA002 LIMITED - now 09786713... (more)
AMP HA002 LIMITED - 2019-01-16 09349997... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
90,615 GBP2025-03-31
101,325 GBP2024-03-31
Current Assets
83,139 GBP2025-03-31
151,245 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,078 GBP2025-03-31
-3,078 GBP2024-03-31
Net Current Assets/Liabilities
80,061 GBP2025-03-31
148,167 GBP2024-03-31
Total Assets Less Current Liabilities
170,676 GBP2025-03-31
249,492 GBP2024-03-31
Creditors
Amounts falling due after one year
-103,494 GBP2025-03-31
-222,269 GBP2024-03-31
Net Assets/Liabilities
-7,354 GBP2025-03-31
-11,777 GBP2024-03-31
Equity
-7,354 GBP2025-03-31
-11,777 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HA002 LIMITED
    Info
    AMP HA002 LIMITED - 2019-01-16
    Registered number 09348752
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire SG12 9LH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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