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 6
  • 1
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Director born in October 1960
    Individual (155 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    GREEN KW C.I.C. - now
    GREEN KW LIMITED - 2015-09-02
    GREEN BIOMASS LIMITED - 2014-04-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,403 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,286,241 GBP2021-03-31
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Pearson, Philip
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Leigh, Amanda Jane
    Individual
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 3
    Fairbrass, Mr Keith
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2015-05-08
    OF - Director → CIF 0
    Fairbrass, Mr Keith
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 4
    Pearson, Mark Alan
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    White, Mark David
    Director born in September 1973
    Individual (138 offsprings)
    Officer
    2015-05-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Brinsmead, Mr Toby John
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Moug, Mr Peter Boyd
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ARRETON VALLEY GRID CONNECTION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,984,493 GBP2021-03-31
3,300,474 GBP2020-03-31
Cash at bank and in hand
311 GBP2021-03-31
6 GBP2020-03-31
Current Assets
2,984,804 GBP2021-03-31
3,300,480 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-549,581 GBP2021-03-31
-687,785 GBP2020-03-31
Net Current Assets/Liabilities
2,435,223 GBP2021-03-31
2,612,695 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-2,399,622 GBP2021-03-31
-2,558,713 GBP2020-03-31
Net Assets/Liabilities
35,601 GBP2021-03-31
53,982 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Retained earnings (accumulated losses)
35,598 GBP2021-03-31
53,979 GBP2020-03-31
Equity
35,601 GBP2021-03-31
53,982 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
113,267 GBP2020-03-31
Other Debtors
Amounts falling due within one year
2,984,493 GBP2021-03-31
3,187,207 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,984,493 GBP2021-03-31
3,300,474 GBP2020-03-31
Amounts owed to group undertakings
Current
316,000 GBP2021-03-31
487,000 GBP2020-03-31
Corporation Tax Payable
Current
23,500 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
19,110 GBP2021-03-31
10,699 GBP2020-03-31
Other Creditors
Current
190,971 GBP2021-03-31
190,086 GBP2020-03-31
Creditors
Current
549,581 GBP2021-03-31
687,785 GBP2020-03-31
Other Creditors
Non-current
2,399,622 GBP2021-03-31
2,558,713 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
  • ARRETON VALLEY GRID CONNECTION LIMITED
    Info
    Registered number 09423664
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2015-02-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.