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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2017-05-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Jeremy
    Director born in November 1966
    Individual (91 offsprings)
    Officer
    2016-01-07 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Thompson, Richard James
    Executive born in March 1983
    Individual (150 offsprings)
    Officer
    2016-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 7
    BLACKMEAD ROOFTOP HOLDCO LIMITED
    10025507
    Level 23, The Shard, London Bridge Street, London, England
    Active Corporate (9 parents, 2 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
  • 8
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 180 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLACKMEAD ROOFTOP 1 LIMITED

Period: 2016-03-11 ~ now
Company number: 09940404
Registered names
BLACKMEAD ROOFTOP 1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-09-30
Fixed Assets - Investments
25,837,418 GBP2024-09-30
25,837,418 GBP2024-03-31
Debtors
16,828 GBP2024-09-30
33,060 GBP2024-03-31
Cash at bank and in hand
2,658,446 GBP2024-09-30
1,924,736 GBP2024-03-31
Current Assets
2,675,274 GBP2024-09-30
1,957,796 GBP2024-03-31
Net Current Assets/Liabilities
1,475,324 GBP2024-09-30
-872,182 GBP2024-03-31
Total Assets Less Current Liabilities
27,312,742 GBP2024-09-30
24,965,236 GBP2024-03-31
Net Assets/Liabilities
-7,012,074 GBP2024-09-30
-6,285,567 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2024-03-31
Retained earnings (accumulated losses)
-7,012,075 GBP2024-09-30
-6,285,568 GBP2024-03-31
Equity
-7,012,074 GBP2024-09-30
-6,285,567 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
25,837,418 GBP2024-03-31
Investments in Group Undertakings
25,837,418 GBP2024-09-30
25,837,418 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
570 GBP2024-03-31
Other Debtors
Current
1 GBP2024-09-30
1 GBP2024-03-31
Prepayments/Accrued Income
Current
16,827 GBP2024-09-30
32,489 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,828 GBP2024-09-30
Current, Amounts falling due within one year
33,060 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
503,326 GBP2024-09-30
840,243 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,781 GBP2024-03-31
Other Creditors
Current
495,794 GBP2024-09-30
1,798,616 GBP2024-03-31
Amount of value-added tax that is payable
156,049 GBP2024-09-30
177,338 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
44,781 GBP2024-09-30
Bank Borrowings/Overdrafts
More than five year, Non-current
6,066,814 GBP2024-09-30
6,155,294 GBP2024-03-31
Amounts owed to group undertakings
Non-current
25,888,512 GBP2024-09-30
22,760,509 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-726,507 GBP2024-04-01 ~ 2024-09-30
Related profiles found in government register
  • BLACKMEAD ROOFTOP 1 LIMITED
    Info
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    Registered number 09940404
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BLACKMEAD ROOFTOP 1 LIMITED
    S
    Registered number 09940404
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Pri in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARNFIELD ENERGY LIMITED
    - now 07807598
    BARNFIELD ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BOYD ENERGY LIMITED
    - now 07813686
    BOYD ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROWNING POWER LIMITED
    - now 07813694
    BROWNING POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FLINTLY POWER LIMITED
    - now 07867113
    FLINTLY POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    FS HIGHFIELDS LIMITED
    08691292
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    FS PITWORTHY LIMITED
    08691547
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    GRESHDOWN ENERGY LIMITED
    - now 07867141
    GRESHDOWN ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    JOPLY POWER LIMITED
    - now 07867097
    JOPLY POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PEPYS POWER LIMITED
    - now 07772750
    PEPYS POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SAMPTON ENERGY LIMITED
    - now 07867109
    SAMPTON ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    SHAWLEY ENERGY LIMITED
    - now 07827009
    SHAWLEY ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    TELLINGTON POWER LIMITED
    - now 07807358
    TELLINGTON POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.