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.

Parent entities and officers 15
  • 1
    Krempels, George Samuel
    Director born in January 1986
    Individual (81 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2016-11-17 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Oliver Gordon Hughes
    Born in October 1971
    Individual (137 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hooper-kay, Saffron
    Born in October 1990
    Individual (99 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual (43 offsprings)
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (63 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (79 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (98 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (102 offsprings)
    Officer
    2017-03-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 12
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-05-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2016-11-17 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 14
    SOLAR FINCO 3 LIMITED
    12485026 10484100... (more)
    10, Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CHALKHILL LIFE HOLDINGS LIMITED
    08830819
    6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (17 parents, 29 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLAR FINCO 2 LIMITED

Period: 2016-11-17 ~ now
Company number: 10484100
Registered name
SOLAR FINCO 2 LIMITED - now 12485026... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
28,316,642 GBP2021-03-31
29,617,701 GBP2020-03-31
Cash at bank and in hand
99,994 GBP2021-03-31
Current Assets
28,416,636 GBP2021-03-31
29,617,701 GBP2020-03-31
Net Current Assets/Liabilities
25,266,570 GBP2021-03-31
29,127,474 GBP2020-03-31
Total Assets Less Current Liabilities
25,266,571 GBP2021-03-31
29,127,475 GBP2020-03-31
Net Assets/Liabilities
-5,689,305 GBP2021-03-31
212,421 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-5,689,306 GBP2021-03-31
212,420 GBP2020-03-31
52,011 GBP2019-03-31
Equity
-5,689,305 GBP2021-03-31
212,421 GBP2020-03-31
52,012 GBP2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,901,726 GBP2020-04-01 ~ 2021-03-31
160,409 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-5,901,726 GBP2020-04-01 ~ 2021-03-31
160,409 GBP2019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-03-31
Investments in Group Undertakings
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
28,311,343 GBP2021-03-31
29,617,701 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
28,316,642 GBP2021-03-31
Current, Amounts falling due within one year
29,617,701 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
527,277 GBP2021-03-31
458,192 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2021-03-31
19,835 GBP2020-03-31
Amounts owed to group undertakings
Current
1,262,294 GBP2021-03-31
Corporation Tax Payable
Current
12,200 GBP2021-03-31
12,200 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,243,055 GBP2021-03-31
Deferred Tax Liabilities
5,256,577 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,256,577 GBP2021-03-31

Related profiles found in government register
  • SOLAR FINCO 2 LIMITED
    Info
    Registered number 10484100
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • SOLAR FINCO 2 LIMITED
    S
    Registered number 10484100
    10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLAR FINCO 1 LIMITED
    10483446 10484100... (more)
    10 Lower Thames Street, London, England
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2017-01-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.