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 4
  • 1
    Ha Kow, Michael Liow
    Director born in February 1978
    Individual (37 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 2
    Louca, James Christopher
    Director born in September 1990
    Individual (71 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 3
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 4
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2017-03-07 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2015-12-17 ~ 2017-03-07
    OF - director → CIF 0
  • 3
    Fraser, Raoul Alastair Joseph
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2015-12-17 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Sutton, Carl David
    Director born in January 1975
    Individual (49 offsprings)
    Officer
    2015-05-01 ~ 2017-03-07
    OF - director → CIF 0
  • 5
    Brand, Andrew Kenneth Ernest
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-07
    OF - director → CIF 0
  • 6
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2019-06-11 ~ 2021-08-23
    OF - secretary → CIF 0
  • 7
    Sutton, David Clifford
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ 2017-03-07
    OF - director → CIF 0
  • 8
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2015-12-17 ~ 2017-03-07
    OF - director → CIF 0
  • 9
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2019-12-20 ~ 2024-04-30
    OF - director → CIF 0
  • 10
    Salisbury, Tracey Jayne
    Individual (36 offsprings)
    Officer
    2015-05-01 ~ 2017-03-07
    OF - secretary → CIF 0
  • 11
    Taylor, Claire Sabrina
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2019-06-11
    OF - secretary → CIF 0
  • 12
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2015-05-01 ~ 2017-03-07
    OF - director → CIF 0
  • 13
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2017-03-07 ~ 2022-08-15
    OF - director → CIF 0
  • 14
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2017-03-07
    OF - director → CIF 0
  • 15
    GREENCOAT PV 8 LIMITED - now
    SPD2 LIMITED - 2017-03-15
    C/o Low Carbon Ltd, 13, Berkeley Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HONEYSOME ROAD SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,869,713 GBP2016-05-31
Fixed Assets
3,869,713 GBP2016-05-31
Debtors
148,111 GBP2016-05-31
Cash at bank and in hand
87,457 GBP2016-05-31
Current Assets
235,568 GBP2016-05-31
Current liabilities
-2,086,569 GBP2016-05-31
Net Current Assets/Liabilities
-1,851,001 GBP2016-05-31
Total Assets Less Current Liabilities
2,018,712 GBP2016-05-31
Non-current liabilities
-2,246,072 GBP2016-05-31
Net assets/liabilities including pension asset/liability
-227,360 GBP2016-05-31
Called-up share capital
180 GBP2016-05-31
Retained earnings
-227,540 GBP2016-05-31
Shareholder's fund
-227,360 GBP2016-05-31
Cost/valuation of tangible fixed assets
3,903,211 GBP2016-05-31
Depreciation expense of tangible fixed assets in the period
33,498 GBP2015-05-01 ~ 2016-05-31
Depreciation of tangible fixed assets
33,498 GBP2016-05-31
Paid-up share capital
Class 1 ordinary share
180 GBP2016-05-31
  • HONEYSOME ROAD SOLAR LIMITED
    Info
    Registered number 09570264
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.