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
    Vaughan, Sulwen
    Born in June 1957
    Individual (150 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 3
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Person with significant control
    2018-06-20 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2015-05-15 ~ 2017-04-19
    OF - director → CIF 0
  • 2
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (42 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - director → CIF 0
  • 3
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2015-05-15 ~ 2017-03-29
    OF - director → CIF 0
  • 4
    Desorgher, Joanna Louise
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ 2016-06-20
    OF - director → CIF 0
  • 5
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - director → CIF 0
    Yazdabadi, Alan
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - secretary → CIF 0
  • 6
    ASH FINCO LTD
    Delta Place, 27 Bath Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    10,842 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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

BRAFIELD SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BRAFIELD SOLAR LIMITED
    Info
    Registered number 09593501
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2015-05-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.