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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 1
  • ROCKFIRE ENERGY HOLDINGS LIMITED - 2018-05-15
    icon of addressThe French Quarter, High Street, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Williams, Andrew Paul
    Chartered Accountant born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    King, John Anthony
    Director born in February 1951
    Individual (159 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    Kavanagh, Liam James
    Investment Manager born in July 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-07-25
    OF - Director → CIF 0
    Mr Liam James Kavanagh
    Born in July 1977
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Croucher, Steven James
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Walsh, Ian
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TOUCAN GEN CO LIMITED

Previous name
RFE GEN CO LIMITED - 2018-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOUCAN GEN CO LIMITED
    Info
    RFE GEN CO LIMITED - 2018-05-04
    Registered number 10480673
    icon of address10480673 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • TOUCAN GEN CO LIMITED
    S
    Registered number 10480673
    icon of addressMountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU
    Private Company Limited in Register Of Companies In England And Wales, England
    CIF 1
  • TOUCAN GEN CO LIMITED
    S
    Registered number 10480673
    icon of addressThe French Quarter, 114 High Street, Southampton, England, SO14 2AA
    Limited Liability Company in England And Wales, England
    CIF 2
  • TOUCAN GEN CO LIMITED
    S
    Registered number 10480673
    icon of addressThe French Quarter, High Street, Southampton, England, SO14 2AA
    Limited Company in England Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WIRCON SOLAR ASSETS 1 TOPCO LIMITED - 2017-06-07
    RFE SOLAR ASSETS 1 TOPCO LIMITED - 2018-05-06
    icon of address4385, 10180792 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RFE SOLAR ASSETS 2 TOPCO LIMITED - 2018-05-06
    WIRCON SOLAR ASSETS 2 TOPCO LIMITED - 2017-06-07
    icon of address4385, 10377310 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    SSR ASTLEY SOLAR LIMITED - 2018-05-12
    icon of addressSuite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    360,412 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2020-11-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWarrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,517 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-03 ~ 2020-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SSR GRANGE LIMITED - 2018-05-12
    icon of addressSuite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    416,057 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2020-11-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2021-02-17
    CIF 1 - Ownership of shares – 75% or more → OE

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