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 3
  • 1
    Mills, Frederick John
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Frederick John Mills
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Lee Antony
    Director born in January 1973
    Individual (196 offsprings)
    Officer
    2019-07-20 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (196 offsprings)
    Person with significant control
    2019-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Doherty, Carl
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Carl Doherty
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESG RETROFIT HOLDINGS LIMITED

Previous name
SDSR ROOFING & CLADDING LTD - 2022-12-08
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-07-31
100 GBP2020-07-31
Fixed Assets
1 GBP2021-07-31
1 GBP2020-07-31
Creditors
Amounts falling due within one year
-1 GBP2021-07-31
-1 GBP2020-07-31
Net Current Assets/Liabilities
-1 GBP2021-07-31
-1 GBP2020-07-31
Total Assets Less Current Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Net Assets/Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Equity
100 GBP2021-07-31
100 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31

Related profiles found in government register
  • ESG RETROFIT HOLDINGS LIMITED
    Info
    SDSR ROOFING & CLADDING LTD - 2022-12-08
    Registered number 12113983
    Southbridge House, Southbridge Place, Croydon, Surrey CR0 4HA
    Private Limited Company incorporated on 2019-07-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-30
    CIF 0
  • SDSR ROOFING & CLADDING LTD
    S
    Registered number missing
    Southbridge House, Southbridge House, Southbridge Place, Croydon, Surrey, England, CR0 4HA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KAMBEN LIMITED - 1988-10-24
    85 Water Lane, Middlestown, Wakefield, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    335,356 GBP2021-03-31
    Person with significant control
    2019-07-19 ~ 2023-04-20
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.