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
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 2
    Thornhill, Robert Gary Tennant
    Asset Manager born in June 1979
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 3
    Bjonerud, Eric Christopher
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2022-11-18 ~ now
    OF - secretary → CIF 0
  • 5
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-28 ~ 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
Ceased 12
  • 1
    Killeen, Colm Richard
    Company Director born in August 1983
    Individual (65 offsprings)
    Officer
    2019-02-20 ~ 2022-10-28
    OF - director → CIF 0
  • 2
    Virno, Toby
    Director born in May 1990
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ 2022-04-27
    OF - director → CIF 0
  • 3
    Mihill, Timothy James
    Company Director born in September 1990
    Individual (79 offsprings)
    Officer
    2022-09-27 ~ 2022-10-28
    OF - director → CIF 0
  • 4
    Ilg, Moritz
    Director born in June 1983
    Individual (28 offsprings)
    Officer
    2021-01-26 ~ 2022-10-28
    OF - director → CIF 0
  • 5
    Morjaria, Anouska
    Director born in October 1992
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ 2022-10-28
    OF - director → CIF 0
  • 6
    Smith, Karl Ben
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ 2023-01-06
    OF - director → CIF 0
  • 7
    Denis John O'brien
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-10-21
    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
  • 8
    Lawrie, Ian Paul
    Company Director born in September 1964
    Individual (65 offsprings)
    Officer
    2019-02-20 ~ 2022-10-28
    OF - director → CIF 0
  • 9
    Tilstone, David Paul
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ 2024-09-26
    OF - director → CIF 0
  • 10
    Bolton, Peter Richard
    Director born in February 1987
    Individual (15 offsprings)
    Officer
    2020-10-21 ~ 2020-12-11
    OF - director → CIF 0
  • 11
    Baugh, Stuart Evan
    Company Director born in February 1991
    Individual (11 offsprings)
    Officer
    2022-04-27 ~ 2022-09-27
    OF - director → CIF 0
  • 12
    Unit 21.2 Coda Studios, 189 Munster Road, London, England
    Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,583,988 GBP2023-03-31
    Person with significant control
    2020-10-21 ~ 2022-10-28
    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

EUSTON SOLAR FARM LIMITED

Previous name
IGP NUMBER 12 LIMITED - 2019-03-05
Standard Industrial Classification
96090 - Other Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
400,244 GBP2020-12-31
120,371 GBP2019-12-31
Creditors
Amounts falling due within one year
-398,885 GBP2020-12-31
-118,871 GBP2019-12-31
Net Current Assets/Liabilities
1,359 GBP2020-12-31
1,500 GBP2019-12-31
Total Assets Less Current Liabilities
1,359 GBP2020-12-31
1,500 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
  • EUSTON SOLAR FARM LIMITED
    Info
    IGP NUMBER 12 LIMITED - 2019-03-05
    Registered number 11838528
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2019-02-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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