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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 2
  • 1
    Chien, Arthur Jian
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSea Meadow House, 116, Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hogan, Mark
    Director born in July 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Bruckmann, Matthias Heinrich Bernhard
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Vest, Karl Peter
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Wirth, Markus
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    icon of addressUnit 5e, Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -373,343 GBP2020-12-31
    Person with significant control
    2018-12-05 ~ 2020-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIRCON SOLAR ASSETS 4 HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
4,352,883 GBP2019-12-31
Total Inventories
531,653 GBP2019-12-31
Debtors
2,995,191 GBP2020-12-31
2,377,751 GBP2019-12-31
Cash at bank and in hand
1,348 GBP2020-12-31
17,448 GBP2019-12-31
Current Assets
2,996,539 GBP2020-12-31
2,926,852 GBP2019-12-31
Net Current Assets/Liabilities
-4,355,856 GBP2020-12-31
-4,356,927 GBP2019-12-31
Net Assets/Liabilities
-4,355,856 GBP2020-12-31
-4,044 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-4,355,866 GBP2020-12-31
-4,054 GBP2019-12-31
Equity
-4,355,856 GBP2020-12-31
-4,044 GBP2019-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
80,515 GBP2019-12-31
Other Creditors
Amounts falling due within one year
7,352,395 GBP2020-12-31
7,200,259 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
3,005 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
10 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • WIRCON SOLAR ASSETS 4 HOLDCO LIMITED
    Info
    Registered number 11713980
    icon of address20 North Audley Street, London W1K 6LX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 and dissolved on 2021-11-09 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • WIRCON SOLAR ASSETS 4 HOLDCO LTD
    S
    Registered number 11713980
    icon of addressUnit 5e, Chichester Road, Arundel, England, BN18 0AG
    Limited Company in England And Wales Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WIRCON SOLAR ASSETS 4 HOLDCO LTD
    S
    Registered number 11713980
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG
    Limited Company in England And Wales Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    DAISY NO 4 LIMITED - 2017-12-20
    icon of address3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -616,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2020-02-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SOLAR PARK DEVELOPMENTS 7 LTD - 2017-12-20
    icon of address3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2020-02-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    SOLAR PARK DEVELOPMENTS 26 LTD - 2018-04-23
    icon of address3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,557,826 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2020-02-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ROCHESTER 005 LIMITED - 2018-04-23
    icon of address3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,124,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2020-02-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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