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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
    Shah, Mehal
    Born in March 1989
    Individual (86 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Thompson, Richard James
    Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-02-25 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-03 ~ 2023-12-22
    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
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    Level 23 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 7
    BAGNALL ENERGY LIMITED
    - now 08349679
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10, Lower Thames Street, London, England
    Active Corporate (11 parents, 78 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-01-03 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2016-02-25 ~ 2016-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BLACKMEAD ROOFTOP HOLDCO LIMITED

Period: 2016-02-25 ~ now
Company number: 10025507
Registered name
BLACKMEAD ROOFTOP HOLDCO 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
963,372 GBP2024-09-30
963,372 GBP2024-03-31
Debtors
25,050,309 GBP2024-09-30
24,620,489 GBP2024-03-31
Cash at bank and in hand
1,603 GBP2024-09-30
1,603 GBP2024-03-31
Current Assets
25,051,912 GBP2024-09-30
24,622,092 GBP2024-03-31
Net Current Assets/Liabilities
24,970,912 GBP2024-09-30
24,139,347 GBP2024-03-31
Total Assets Less Current Liabilities
25,934,284 GBP2024-09-30
25,102,719 GBP2024-03-31
Creditors
Non-current
-26,303,153 GBP2024-09-30
-25,347,962 GBP2024-03-31
Net Assets/Liabilities
-368,869 GBP2024-09-30
-245,243 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2024-03-31
Retained earnings (accumulated losses)
-368,870 GBP2024-09-30
-245,244 GBP2024-03-31
Equity
-368,869 GBP2024-09-30
-245,243 GBP2024-03-31
Investments in Group Undertakings
220,123 GBP2024-09-30
220,123 GBP2024-03-31
Amounts invested in assets
963,372 GBP2024-09-30
963,372 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
220,123 GBP2024-03-31
Other Debtors
Current
1 GBP2024-09-30
1 GBP2024-03-31
Prepayments/Accrued Income
Current
476,518 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-09-30
476,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
482,745 GBP2024-03-31
Amounts owed to group undertakings
Non-current
26,303,153 GBP2024-09-30
25,347,962 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-123,626 GBP2024-04-01 ~ 2024-09-30
Related profiles found in government register
  • BLACKMEAD ROOFTOP HOLDCO LIMITED
    Info
    Registered number 10025507
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BLACKMEAD ROOFTOP HOLDCO LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 1
  • BLACKMEAD ROOFTOP HOLDCO LIMITED
    S
    Registered number missing
    Level 23, The Shard, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKMEAD ROOFTOP 1 LIMITED
    - now 09940404
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    -7,012,074 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SPC ACQUISITIONS LIMITED
    09480482 10702253... (more)
    10 Lower Thames Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Equity (Company account)
    -18,385,044 GBP2024-09-30
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.