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
    Cranstone, Wayne Robert Ian
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Director born in September 1977
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Dalwood, Anthony Lionel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Crosbie Dawson
    Born in February 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Beck, Stephen James
    Finance Director born in December 1973
    Individual (65 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 6
    GRESHAM HOUSE HOLDINGS LIMITED - now
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    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
    2017-05-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Daniels, Edward John
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2015-10-09 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Glebe 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
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
2,059 GBP2022-01-01 ~ 2022-12-31
3,402 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,432 GBP2022-01-01 ~ 2022-12-31
-112 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,373 GBP2022-01-01 ~ 2022-12-31
3,290 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,373 GBP2022-01-01 ~ 2022-12-31
2,665 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,373 GBP2022-01-01 ~ 2022-12-31
2,665 GBP2021-01-01 ~ 2021-12-31
Debtors
1,844 GBP2022-12-31
5,379 GBP2021-12-31
Cash at bank and in hand
3,582 GBP2022-12-31
3,045 GBP2021-12-31
Current Assets
5,426 GBP2022-12-31
8,424 GBP2021-12-31
Creditors
Current
-625 GBP2021-12-31
Net Current Assets/Liabilities
5,426 GBP2022-12-31
7,799 GBP2021-12-31
Total Assets Less Current Liabilities
5,426 GBP2022-12-31
7,799 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
5,425 GBP2022-12-31
7,798 GBP2021-12-31
5,133 GBP2020-12-31
Equity
5,426 GBP2022-12-31
7,799 GBP2021-12-31
5,134 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,373 GBP2022-01-01 ~ 2022-12-31
2,665 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
625 GBP2021-01-01 ~ 2021-12-31
Corporation Tax Payable
Current
625 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,373 GBP2022-01-01 ~ 2022-12-31

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
    5 New Street Square, London, England EC4A 3TW
    Private Limited Company incorporated on 2015-10-09 (9 years 9 months). 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
    1, Des Roches Square, Witney, United Kingdom, OX28 4BE
    CIF 1 CIF 2
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    S
    Registered number 09817571
    Glebe 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
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2015-10-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    FIM SOLAR GENERATION I LLP - 2020-06-12
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    FIM SOLAR PARKS I LLP - 2020-06-12
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.