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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 8
  • 1
    O'brien, Brendan
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Pillai, Joseph
    Director born in March 1981
    Individual (38 offsprings)
    Officer
    2020-05-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Kaplan, Joshua
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark Gerald
    Director born in January 1983
    Individual (129 offsprings)
    Officer
    2019-01-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Cramer, David Peter
    Born in February 1978
    Individual (60 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Pels, Philip
    Born in October 1983
    Individual (138 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 7
    JBM SOLAR PROJECTS LTD
    - now 10064549 11761629... (more)
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    PP ONLINE AGENTS LIMITED - 2016-05-18
    First Floor, Winston House, 349 Regents Park Road, London
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SUSGEN INVESTMENTS LIMITED - now 07147098
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20 07147098
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12 07147098
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DALIA HOLDINGS LTD

Period: 2023-03-03 ~ now
Company number: 11762101
Registered names
DALIA HOLDINGS LTD - now
JBM SOLAR PROJECTS 9 LTD - 2019-12-23 12140416... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
5,207,688 GBP2024-12-31
5,342,826 GBP2023-12-31
Cash at bank and in hand
246,662 GBP2024-12-31
3,247,399 GBP2023-12-31
Current Assets
5,454,350 GBP2024-12-31
8,590,225 GBP2023-12-31
Creditors
Current
140,716 GBP2024-12-31
145,880 GBP2023-12-31
Net Current Assets/Liabilities
5,313,634 GBP2024-12-31
8,444,345 GBP2023-12-31
Total Assets Less Current Liabilities
5,313,634 GBP2024-12-31
8,444,345 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
5,313,509 GBP2024-12-31
8,444,220 GBP2023-12-31
Equity
5,313,634 GBP2024-12-31
8,444,345 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,207,688 GBP2024-12-31
5,342,826 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60 GBP2024-12-31
2,324 GBP2023-12-31
Other Creditors
Current
140,656 GBP2024-12-31
143,556 GBP2023-12-31
Related profiles found in government register
  • DALIA HOLDINGS LTD
    Info
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    JBM SOLAR PROJECTS 9 LTD - 2023-03-03
    Registered number 11762101
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • VANTAGE RE LTD.
    S
    Registered number 11762101
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • JBM SOLAR PROJECTS (UK) LTD
    S
    Registered number 11762101
    349 Regents Park Road, First Floor Winston House, London, United Kingdom, N3 1DH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    CORNER COPSE SOLAR LIMITED - now
    JBM SOLAR PROJECTS 1 LTD
    - 2022-08-16 11761723 12140364... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2022-02-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 2
    DF1 SUB LIMITED - now
    JBM SOLAR PROJECTS 11 LTD
    - 2026-02-12 12140233 12140364... (more)
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ELANOR SOLAR LIMITED - now
    JBM SOLAR PROJECTS 10 LTD
    - 2026-04-02 11761818 12140364... (more)
    58 Marylebone High Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 4
    FP LUX SCURF DYKE SOLAR LIMITED - now
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD
    - 2021-08-20 11761629 12140396... (more)
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2021-07-16
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    JBM SOLAR PROJECTS 12 LTD
    12140230 13237571... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 38 - Ownership of shares – 75% or more → OE
  • 6
    JBM SOLAR PROJECTS 13 LIMITED
    12140364 11761818... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 41 - Ownership of shares – 75% or more → OE
  • 7
    JBM SOLAR PROJECTS 14 LTD
    12140396 12140364... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    JBM SOLAR PROJECTS 15 LTD
    12140626 12140364... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 45 - Ownership of shares – 75% or more → OE
  • 9
    JBM SOLAR PROJECTS 16 LTD
    12140295 12140364... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 40 - Ownership of shares – 75% or more → OE
  • 10
    JBM SOLAR PROJECTS 17 LTD
    12140381 12140364... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    JBM SOLAR PROJECTS 18 LTD
    12140413 11761723... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-19 ~ 2022-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    JBM SOLAR PROJECTS 19 LTD
    12140416 12433999... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 44 - Ownership of shares – 75% or more → OE
  • 13
    JBM SOLAR PROJECTS 2 LTD
    11761556 11761762... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 31 - Ownership of shares – 75% or more → OE
  • 14
    JBM SOLAR PROJECTS 20 LTD
    12140411 11761818... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 43 - Ownership of shares – 75% or more → OE
  • 15
    JBM SOLAR PROJECTS 21 LIMITED
    12433929 13237595... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    JBM SOLAR PROJECTS 22 LIMITED
    12433908 12433929... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    JBM SOLAR PROJECTS 23 LIMITED
    12433906 13237568... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-30 ~ 2022-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    JBM SOLAR PROJECTS 24 LIMITED
    12433921 12140396... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    JBM SOLAR PROJECTS 25 LIMITED
    12433964 12433999... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    JBM SOLAR PROJECTS 26 LIMITED
    12433920 12433964... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    JBM SOLAR PROJECTS 27 LIMITED
    12433982 12433964... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    JBM SOLAR PROJECTS 28 LIMITED
    12433981 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    JBM SOLAR PROJECTS 29 LIMITED
    12433999 12433929... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    JBM SOLAR PROJECTS 3 LTD
    11761606 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 25
    JBM SOLAR PROJECTS 30 LIMITED
    12434020 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 26
    JBM SOLAR PROJECTS 31 LIMITED
    13237595 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    JBM SOLAR PROJECTS 32 LIMITED
    13237571 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    JBM SOLAR PROJECTS 33 LIMITED
    13237568 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    JBM SOLAR PROJECTS 34 LIMITED
    13237544 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    JBM SOLAR PROJECTS 35 LIMITED
    13237577 12434020... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    JBM SOLAR PROJECTS 36 LIMITED
    13237563 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 32
    JBM SOLAR PROJECTS 37 LIMITED
    13237643 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 33
    JBM SOLAR PROJECTS 38 LIMITED
    13237631 13237544... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 34
    JBM SOLAR PROJECTS 39 LIMITED
    13237641 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    JBM SOLAR PROJECTS 40 LIMITED
    13237579 11761818... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 36
    JBM SOLAR PROJECTS 41 LIMITED
    14097797 13237595... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 37
    JBM SOLAR PROJECTS 42 LIMITED
    14097872 12433908... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 38
    JBM SOLAR PROJECTS 43 LIMITED
    14097783 14097797... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 39
    JBM SOLAR PROJECTS 44 LIMITED
    14097763 12140396... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 40
    JBM SOLAR PROJECTS 45 LIMITED
    14097836 12433964... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 41
    JBM SOLAR PROJECTS 5 LTD
    11761429 12433964... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 30 - Ownership of shares – 75% or more → OE
  • 42
    JBM SOLAR PROJECTS 6 LTD
    11761762 11761629... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 43
    JBM SOLAR PROJECTS 7 LTD
    11761895 13237643... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 37 - Ownership of shares – 75% or more → OE
  • 44
    JBM SOLAR PROJECTS 8 LTD
    11762025 13237631... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 45
    RWE RENEWABLES UK SOLAR AND STORAGE LIMITED - now
    JBM SOLAR LIMITED
    - 2024-01-02 14539260
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents, 41 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-03-01
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - 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.