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
    C/o Foresight Group Llp, The Shard, 32 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
    2022-03-30 ~ now
    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
Ceased 13
  • 1
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Black, Andrew John
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2015-04-24 ~ 2018-04-19
    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
    2018-09-17 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Allen, Daniel James
    Principal born in June 1979
    Individual
    Officer
    2015-09-07 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Kaplan, Michael Joshua
    Cfo Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Director born in March 1983
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Wright, Charles Simon
    Director born in November 1983
    Individual (28 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Hill-norton, Peter Tom
    Cfo Director born in November 1975
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    QUAYSECO LIMITED - now
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-07 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 12
    JUTE DUNDEE LIMITED - now
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-30
    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
  • 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
    2018-09-17 ~ 2022-06-15
    PE - Director → CIF 0
parent relation
Company in focus

JUTE HOLDINGS LIMITED

Previous name
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
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
Administrative Expenses
-27,480 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-27,480 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,507,648 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
808,711 GBP2023-04-01 ~ 2024-03-31
906,309 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
965,144 GBP2023-04-01 ~ 2024-03-31
1,248,282 GBP2022-04-01 ~ 2023-03-31
Debtors
18,146,574 GBP2024-03-31
13,887,962 GBP2023-03-31
Net Current Assets/Liabilities
18,213,427 GBP2024-03-31
13,801,863 GBP2023-03-31
Total Assets Less Current Liabilities
18,213,427 GBP2024-03-31
13,801,863 GBP2023-03-31
Equity
Called up share capital
4,245,336 GBP2024-03-31
798,916 GBP2023-03-31
Share premium
11,754,665 GBP2024-03-31
11,754,665 GBP2023-03-31
Retained earnings (accumulated losses)
2,213,426 GBP2024-03-31
1,248,282 GBP2023-03-31
Equity
18,213,427 GBP2024-03-31
13,801,863 GBP2023-03-31
Current Tax for the Period
-156,433 GBP2023-04-01 ~ 2024-03-31
86,099 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
202,178 GBP2023-04-01 ~ 2024-03-31
172,199 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,718,501 GBP2024-03-31
906,309 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
428,072 GBP2024-03-31
428,072 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,146,573 GBP2024-03-31
1,334,381 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
16,000,001 GBP2024-03-31
12,553,581 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-70,334 GBP2024-03-31
86,099 GBP2023-03-31

Related profiles found in government register
  • JUTE HOLDINGS LIMITED
    Info
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    Registered number 09560418
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • JUTE HOLDINGS LIMITED
    S
    Registered number 09560418
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SECOND GENERATION FRODSHAM LIMITED
    S
    Registered number 09560418
    First Floor James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FW DISCOVERY HOLDCO LIMITED - 2023-02-08
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -583,530 GBP2024-03-31
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.