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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
Active 5
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    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
Ceased 4
  • 1
    Wright, Rollo Andrew Johnstone
    Fund Manager born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ 2024-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GCP GEOTHERMAL FUNDING 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Non-current
8,576,061 GBP2023-03-31
Current
9,491,810 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
165 GBP2024-03-31
Current Assets
9,491,975 GBP2024-03-31
8,576,062 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,680 GBP2024-03-31
Net Current Assets/Liabilities
9,485,295 GBP2024-03-31
8,569,371 GBP2023-03-31
Total Assets Less Current Liabilities
9,485,295 GBP2024-03-31
8,569,371 GBP2023-03-31
Net Assets/Liabilities
-6,545 GBP2024-03-31
-13,722 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-6,546 GBP2024-03-31
-13,723 GBP2023-03-31
Equity
-6,545 GBP2024-03-31
-13,722 GBP2023-03-31
Other Debtors
Non-current
8,576,061 GBP2023-03-31
Current
9,491,809 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Bank Overdrafts
Current
11 GBP2023-03-31
Corporation Tax Payable
Current
380 GBP2024-03-31
380 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2024-03-31
6,300 GBP2023-03-31
Creditors
Current
6,680 GBP2024-03-31
6,691 GBP2023-03-31
Bank Borrowings
Non-current
9,491,840 GBP2024-03-31
8,583,093 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GCP GEOTHERMAL FUNDING 1 LIMITED
    Info
    Registered number 12190958
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GCP GEOTHERMAL FUNDING 1 LIMITED
    S
    Registered number 12190958
    icon of address24, Savile Row, London, England, W1S 2ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEden Project, Bodelva, Par, Cornwall, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.