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 3
  • 1
    Rademaker, Steven George
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Sibony, James Orlando
    Investment Professional born in September 1974
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
  • 3
    Rotondo, Walter
    Entrepreneur born in November 1973
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Clavel Gavidia, Francisco
    Company Director born in June 1975
    Individual
    Officer
    2021-12-22 ~ 2023-06-08
    OF - director → CIF 0
  • 2
    Marc Sibony Roboh
    Born in February 1940
    Individual
    Person with significant control
    2017-12-18 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Conron, Nicholas
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-11-06
    OF - director → CIF 0
  • 4
    Mr James Orlando Sibony
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Scanlon, Brady Peter
    Director born in November 1970
    Individual
    Officer
    2018-05-01 ~ 2023-11-08
    OF - director → CIF 0
    Brady Scanlon
    Born in November 1970
    Individual
    Person with significant control
    2017-12-18 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ESPARITY SOLAR (UK) HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,732,193 GBP2024-06-30
2,732,193 GBP2023-06-30
Debtors
545,437 GBP2024-06-30
716,213 GBP2023-06-30
Cash at bank and in hand
1,712,600 GBP2024-06-30
242,356 GBP2023-06-30
Current Assets
2,258,037 GBP2024-06-30
958,569 GBP2023-06-30
Net Current Assets/Liabilities
2,129,615 GBP2024-06-30
-5,028,643 GBP2023-06-30
Total Assets Less Current Liabilities
4,861,808 GBP2024-06-30
-2,296,450 GBP2023-06-30
Net Assets/Liabilities
-558,782 GBP2024-06-30
-2,323,477 GBP2023-06-30
Equity
Called up share capital
13,335 GBP2024-06-30
13,335 GBP2023-06-30
Retained earnings (accumulated losses)
-572,117 GBP2024-06-30
-2,336,812 GBP2023-06-30
Equity
-558,782 GBP2024-06-30
-2,323,477 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,631 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,631 GBP2023-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
2,732,193 GBP2024-06-30
2,732,193 GBP2023-06-30
Other Debtors
Amounts falling due within one year
339 GBP2024-06-30
125 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
545,437 GBP2024-06-30
716,213 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,620 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,340 GBP2024-06-30
2,459 GBP2023-06-30
Other Creditors
Current
116,462 GBP2024-06-30
5,984,753 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,031 GBP2024-06-30
27,027 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,999 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
13,335 GBP2024-06-30
13,335 GBP2023-06-30
  • ESPARITY SOLAR (UK) HOLDINGS LIMITED
    Info
    Registered number 11074920
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2017-11-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.