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 2
  • 1
    Cook, Christopher Miles
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    17, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-25 ~ 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 8
  • 1
    Innes, James John
    Director For Uk Project Development & Business born in December 1964
    Individual
    Officer
    2022-04-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Zhang, Kun
    Company Director born in May 1976
    Individual (11 offsprings)
    Officer
    2022-02-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Brazil, Benjamin Alexander
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    Iaccarino, Cristina Maria
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 5
    Romanin, Stefano
    Company Director born in October 1980
    Individual (42 offsprings)
    Officer
    2019-10-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Zhang, Xiao
    Director born in January 1984
    Individual
    Officer
    2020-11-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    SUNCORE UK LTD
    20, North Audley Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,470,447 GBP2024-03-31
    Person with significant control
    2019-10-25 ~ 2020-06-01
    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
    20, Audley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,842,042 GBP2022-12-31
    Person with significant control
    2020-06-01 ~ 2022-03-25
    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

EATON-UPON-TERN SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
524,987 GBP2021-12-31
192,344 GBP2020-12-31
Debtors
1,463,337 GBP2021-12-31
1,394,136 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-678,446 GBP2021-12-31
-251,776 GBP2020-12-31
Net Current Assets/Liabilities
784,891 GBP2021-12-31
1,142,360 GBP2020-12-31
Total Assets Less Current Liabilities
1,309,878 GBP2021-12-31
1,334,704 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,350,000 GBP2021-12-31
-1,350,000 GBP2020-12-31
Net Assets/Liabilities
-40,122 GBP2021-12-31
-15,296 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-40,123 GBP2021-12-31
-15,297 GBP2020-12-31
Equity
-40,122 GBP2021-12-31
-15,296 GBP2020-12-31
Amounts Owed By Related Parties
1,350,000 GBP2021-12-31
Current
1,359,023 GBP2020-12-31
Other Debtors
Amounts falling due within one year
113,337 GBP2021-12-31
35,113 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,463,337 GBP2021-12-31
1,394,136 GBP2020-12-31
Trade Creditors/Trade Payables
Current
38,960 GBP2021-12-31
28,284 GBP2020-12-31
Amounts owed to group undertakings
Current
621,414 GBP2021-12-31
218,242 GBP2020-12-31
Other Creditors
Current
18,072 GBP2021-12-31
5,250 GBP2020-12-31
Creditors
Current
678,446 GBP2021-12-31
251,776 GBP2020-12-31
Other Creditors
Non-current
1,350,000 GBP2021-12-31
1,350,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • EATON-UPON-TERN SOLAR LIMITED
    Info
    Registered number 12281874
    17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.