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 5
  • 1
    Cramer, David Peter
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Kaplan, Joshua
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Brendan
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 5
    SUSGEN INVESTMENTS LIMITED - now
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,779,477 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jones, Mark Gerald
    Director born in January 1983
    Individual (781 offsprings)
    Officer
    2019-01-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Pillai, Joseph
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    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 (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Person with significant control
    2019-01-11 ~ 2019-09-16
    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
parent relation
Company in focus

DALIA HOLDINGS LTD

Previous names
JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
JBM SOLAR PROJECTS 9 LTD - 2019-12-23
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
30,164 GBP2022-12-31
Fixed Assets - Investments
4,100 GBP2022-12-31
Fixed Assets
34,264 GBP2022-12-31
Total Inventories
213,298 GBP2022-12-31
Debtors
5,342,826 GBP2023-12-31
23,636,304 GBP2022-12-31
Cash at bank and in hand
3,247,399 GBP2023-12-31
10,930,824 GBP2022-12-31
Current Assets
8,590,225 GBP2023-12-31
34,780,426 GBP2022-12-31
Creditors
Current
145,880 GBP2023-12-31
1,091,447 GBP2022-12-31
Net Current Assets/Liabilities
8,444,345 GBP2023-12-31
33,688,979 GBP2022-12-31
Total Assets Less Current Liabilities
8,444,345 GBP2023-12-31
33,723,243 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Retained earnings (accumulated losses)
8,444,220 GBP2023-12-31
33,723,118 GBP2022-12-31
Equity
8,444,345 GBP2023-12-31
33,723,243 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,567 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,403 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30,164 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,100 GBP2022-12-31
Investments in Group Undertakings
4,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,685,700 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,342,826 GBP2023-12-31
8,950,604 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,342,826 GBP2023-12-31
23,636,304 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,324 GBP2023-12-31
120,397 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
158,901 GBP2022-12-31
Other Creditors
Current
143,556 GBP2023-12-31
812,049 GBP2022-12-31
Related profiles found in government register
  • DALIA HOLDINGS LTD
    Info
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    Registered number 11762101
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2019-01-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 0
  • Not found in our database.
Ceased 45
  • 1
    JBM SOLAR PROJECTS 1 LTD - 2022-08-16
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,112 GBP2020-12-31
    Person with significant control
    2019-09-19 ~ 2022-02-01
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD - 2021-08-20
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,304 GBP2020-12-31
    Person with significant control
    2019-09-19 ~ 2021-07-16
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,338 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 4
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,571 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,256 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 38 - Ownership of shares – 75% or more → OE
  • 6
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,437 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 41 - Ownership of shares – 75% or more → OE
  • 7
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,727 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,865 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 45 - Ownership of shares – 75% or more → OE
  • 9
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,155 GBP2022-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 40 - Ownership of shares – 75% or more → OE
  • 10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,300 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,042 GBP2021-12-31
    Person with significant control
    2019-09-19 ~ 2022-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,486 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 44 - Ownership of shares – 75% or more → OE
  • 13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,740 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 33 - Ownership of shares – 75% or more → OE
  • 14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,667 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 43 - Ownership of shares – 75% or more → OE
  • 15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,440 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,616 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,397 GBP2021-12-31
    Person with significant control
    2020-01-30 ~ 2022-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,666 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,470 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,038 GBP2023-12-31
    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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,477 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,324 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,040 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,199 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 34 - Ownership of shares – 75% or more → OE
  • 25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,463 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ 2023-01-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,944 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 27
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,630 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 28
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,129 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-06
    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
  • 29
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,866 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 30
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,015 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,511 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,997 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 34
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,965 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 35
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,094 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 36
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,622 GBP2023-12-31
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 37
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 38
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 39
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-05-10 ~ 2023-01-09
    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
  • 40
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-05-10 ~ 2023-01-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 41
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,616 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 42
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,099 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 43
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,394 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 37 - Ownership of shares – 75% or more → OE
  • 44
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,891 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 2023-01-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 45
    JBM SOLAR LIMITED - 2024-01-02
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    -2,842,076 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-03-01
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE

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