logo
explain how to read the page

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
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Milne, Jeremy
    Director born in November 1966
    Individual (94 offsprings)
    Officer
    2016-01-07 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in March 1950
    Individual (366 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Thompson, Richard James
    Executive born in March 1983
    Individual (150 offsprings)
    Officer
    2016-03-31 ~ 2018-01-01
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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
  • 9
    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
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
02024-10-01 ~ 2025-09-30
02024-04-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
25,837,418 GBP2025-09-30
25,837,418 GBP2024-09-30
Debtors
16,446 GBP2025-09-30
16,828 GBP2024-09-30
Cash at bank and in hand
3,355,271 GBP2025-09-30
2,658,446 GBP2024-09-30
Current Assets
3,371,717 GBP2025-09-30
2,675,274 GBP2024-09-30
Net Current Assets/Liabilities
2,183,367 GBP2025-09-30
1,475,324 GBP2024-09-30
Total Assets Less Current Liabilities
28,020,785 GBP2025-09-30
27,312,742 GBP2024-09-30
Net Assets/Liabilities
-8,699,524 GBP2025-09-30
-7,012,074 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
-8,699,525 GBP2025-09-30
-7,012,075 GBP2024-09-30
Equity
-8,699,524 GBP2025-09-30
-7,012,074 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
25,837,418 GBP2024-09-30
Investments in Group Undertakings
25,837,418 GBP2025-09-30
25,837,418 GBP2024-09-30
Other Debtors
Current
1 GBP2025-09-30
1 GBP2024-09-30
Prepayments/Accrued Income
Current
16,445 GBP2025-09-30
16,827 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
16,446 GBP2025-09-30
16,828 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
511,000 GBP2025-09-30
503,326 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-62,370 GBP2025-09-30
Other Creditors
Current
591,241 GBP2025-09-30
495,794 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
7,577 GBP2025-09-30
44,781 GBP2024-09-30
Amounts owed to group undertakings
Non-current
28,799,071 GBP2025-09-30
25,888,512 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,687,450 GBP2024-10-01 ~ 2025-09-30
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 4 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.