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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
Active 6
  • 1
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen James
    Born in December 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Crosbie Dawson
    Born in February 1952
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cranstone, Wayne Robert Ian
    Born in July 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Acton, Kevin John
    Born in September 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 6
    GRESHAM HOUSE HOLDINGS LIMITED - now
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Francis, Alasdair Bruce Vaughan
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Daniels, Edward John
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    icon of addressGlebe Barn, Great Barrington, Burford, Oxon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED

Previous name
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,789 GBP2024-01-01 ~ 2024-12-31
3,360 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-77 GBP2024-01-01 ~ 2024-12-31
-5,347 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,712 GBP2024-01-01 ~ 2024-12-31
-1,987 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,283 GBP2024-01-01 ~ 2024-12-31
-1,987 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,283 GBP2024-01-01 ~ 2024-12-31
-1,987 GBP2023-01-01 ~ 2023-12-31
Debtors
2,855 GBP2024-12-31
1,746 GBP2023-12-31
Cash at bank and in hand
4,296 GBP2024-12-31
1,693 GBP2023-12-31
Current Assets
7,151 GBP2024-12-31
3,439 GBP2023-12-31
Creditors
Current
-429 GBP2024-12-31
Net Current Assets/Liabilities
6,722 GBP2024-12-31
3,439 GBP2023-12-31
Total Assets Less Current Liabilities
6,722 GBP2024-12-31
3,439 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,721 GBP2024-12-31
3,438 GBP2023-12-31
5,425 GBP2022-12-31
Equity
6,722 GBP2024-12-31
3,439 GBP2023-12-31
5,426 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,283 GBP2024-01-01 ~ 2024-12-31
-1,987 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
429 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
928 GBP2024-01-01 ~ 2024-12-31
-467 GBP2023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
429 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,283 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    Info
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
    Registered number 09817571
    icon of address5 New Street Square, London, England EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    S
    Registered number 09817571
    icon of address1, Des Roches Square, Witney, United Kingdom, OX28 4BE
    CIF 1 CIF 2
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    S
    Registered number 09817571
    icon of addressGlebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom, OX18 4US
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    icon of address1 Des Roches Square, Witney, United Kingdom
    Active Corporate (183 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-10-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    FIM SOLAR GENERATION I LLP - 2020-06-12
    icon of address1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    FIM SOLAR PARKS I LLP - 2020-06-12
    icon of address1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.