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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.

Parent entities and officers 13
  • 1
    Davis, Claire Alison Catherine
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Murkin, Alex Ian
    Born in March 1990
    Individual (54 offsprings)
    Officer
    2023-03-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Davis, Peyton William Yates, Dr
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Cramer, David Peter
    Born in February 1978
    Individual (60 offsprings)
    Officer
    2020-11-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Hennessy, Cathal Oliver
    Born in July 1980
    Individual (50 offsprings)
    Officer
    2023-03-01 ~ 2025-10-05
    OF - Director → CIF 0
  • 6
    Swarbrick, Adam
    Born in August 1992
    Individual (48 offsprings)
    Officer
    2024-03-20 ~ 2026-02-11
    OF - Director → CIF 0
  • 7
    Woodhall, Jessica
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2023-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 8
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2019-08-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Jones, Mark Gerald
    Born in January 1983
    Individual (123 offsprings)
    Officer
    2019-08-06 ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    DALIA HOLDINGS LTD - now
    JBM SOLAR PROJECTS (UK) LTD
    - 2023-03-03 11762101
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23 11762101 11761429... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    2019-09-19 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DF1 LIMITED
    17002603
    22, Chancery Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    JBM SOLAR PROJECTS LTD
    - now 10064549 11762101... (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
    2019-08-06 ~ 2019-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
    - now 14539260
    JBM SOLAR LIMITED - 2024-01-02 14539260
    Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (10 parents, 41 offsprings)
    Person with significant control
    2023-01-06 ~ 2026-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DF1 SUB LIMITED

Period: 2026-02-12 ~ now
Company number: 12140233
Registered names
DF1 SUB LIMITED - now
JBM SOLAR PROJECTS 11 LTD - 2026-02-12 12140626... (more)
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
9,228 GBP2023-01-01 ~ 2023-12-31
9,487 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,228 GBP2023-01-01 ~ 2023-12-31
-9,487 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,228 GBP2023-01-01 ~ 2023-12-31
-9,487 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,228 GBP2023-01-01 ~ 2023-12-31
-9,487 GBP2022-01-01 ~ 2022-12-31
Net Current Assets/Liabilities
-1,192,728 GBP2023-12-31
-709,065 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-30,671 GBP2023-12-31
-21,443 GBP2022-12-31
-11,956 GBP2021-12-31
Equity
-30,571 GBP2023-12-31
-21,343 GBP2022-12-31
-11,856 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,228 GBP2023-01-01 ~ 2023-12-31
-9,487 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,525 GBP2023-01-01 ~ 2023-12-31
2,525 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,162,157 GBP2023-12-31
687,722 GBP2022-12-31
Other Debtors
Current
18,430 GBP2023-12-31
42,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,510 GBP2023-12-31
121,360 GBP2022-12-31
Amounts owed to group undertakings
Current
1,008,398 GBP2023-12-31
447,295 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
183,250 GBP2023-12-31
183,000 GBP2022-12-31
Creditors
Current
1,211,158 GBP2023-12-31
751,655 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,228 GBP2023-01-01 ~ 2023-12-31

  • DF1 SUB LIMITED
    Info
    JBM SOLAR PROJECTS 11 LTD - 2026-02-12
    Registered number 12140233
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.