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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 13
  • 1
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2018-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-12-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 8
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 9
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 12
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (8 parents, 60 offsprings)
    Person with significant control
    2022-05-10 ~ now
    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
  • 13
    INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    09063078
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 9 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-05-10
    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
parent relation
Company in focus

IREEL FIT TOPCO LIMITED

Period: 2018-12-14 ~ now
Company number: 11728439
Registered name
IREEL FIT TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-52,832 GBP2023-07-01 ~ 2024-06-30
-65,136 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-827,707 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
993,442 GBP2023-07-01 ~ 2024-06-30
-827,707 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,657,809 GBP2024-06-30
3,016,477 GBP2023-06-30
Debtors
9,935 GBP2024-06-30
43,902 GBP2023-06-30
Cash at bank and in hand
528 GBP2024-06-30
0 GBP2023-06-30
Current Assets
10,463 GBP2024-06-30
43,902 GBP2023-06-30
Net Current Assets/Liabilities
-3,638,476 GBP2024-06-30
-2,990,586 GBP2023-06-30
Total Assets Less Current Liabilities
1,019,333 GBP2024-06-30
25,891 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,019,332 GBP2024-06-30
25,890 GBP2023-06-30
853,597 GBP2022-06-30
Equity
1,019,333 GBP2024-06-30
25,891 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
993,442 GBP2023-07-01 ~ 2024-06-30
-827,707 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
4,657,809 GBP2024-06-30
3,016,477 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,934 GBP2024-06-30
39,624 GBP2023-06-30
Other Debtors
Current
1 GBP2024-06-30
4,278 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,935 GBP2024-06-30
43,902 GBP2023-06-30
Trade Creditors/Trade Payables
Current
896 GBP2024-06-30
43,129 GBP2023-06-30
Amounts owed to group undertakings
Current
3,632,452 GBP2024-06-30
2,953,136 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,025 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,565 GBP2024-06-30
38,222 GBP2023-06-30
Creditors
Current
3,648,939 GBP2024-06-30
3,034,488 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
271,667 GBP2023-07-01 ~ 2024-06-30
232,442 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IREEL FIT TOPCO LIMITED
    Info
    Registered number 11728439
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • IREEL FIT TOPCO LIMITED
    S
    Registered number 11728439
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IREEL FIT HOLDCO LIMITED
    11592528
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.