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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
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-12-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2018-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Wright, Jennifer
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 10
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    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 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
  • 12
    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
  • 13
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (8 parents, 63 offsprings)
    Person with significant control
    2022-05-10 ~ now
    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
-46,347 GBP2024-07-01 ~ 2025-06-30
-52,832 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,534,498 GBP2024-07-01 ~ 2025-06-30
993,442 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,534,498 GBP2024-07-01 ~ 2025-06-30
993,442 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,573,096 GBP2025-06-30
4,657,809 GBP2024-06-30
Debtors
9,153 GBP2025-06-30
9,935 GBP2024-06-30
Cash at bank and in hand
2,070 GBP2025-06-30
528 GBP2024-06-30
Current Assets
11,223 GBP2025-06-30
10,463 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,648,939 GBP2024-06-30
Net Current Assets/Liabilities
-3,088,261 GBP2025-06-30
-3,638,476 GBP2024-06-30
Total Assets Less Current Liabilities
-515,165 GBP2025-06-30
1,019,333 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-515,166 GBP2025-06-30
1,019,332 GBP2024-06-30
25,890 GBP2023-06-30
Equity
-515,165 GBP2025-06-30
1,019,333 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,534,498 GBP2024-07-01 ~ 2025-06-30
993,442 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,000 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
314,253 GBP2024-07-01 ~ 2025-06-30
271,667 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
2,573,096 GBP2025-06-30
4,657,809 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,929 GBP2025-06-30
9,934 GBP2024-06-30
Other Debtors
Current
1,224 GBP2025-06-30
1 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,342 GBP2025-06-30
896 GBP2024-06-30
Amounts owed to group undertakings
Current
3,086,141 GBP2025-06-30
3,632,452 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
2,025 GBP2024-06-30
Other Creditors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-06-30
13,565 GBP2024-06-30
Creditors
Current
3,099,484 GBP2025-06-30
3,648,939 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.