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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 8
  • 1
    Pearson, James Hamilton Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2020-03-26 ~ 2023-12-09
    OF - Director → CIF 0
    Mr James Hamilton Stewart Pearson
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    2020-03-26 ~ 2023-12-09
    PE - Has significant influence or controlCIF 0
  • 2
    King, Aaron Douglas Manuhuia
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Alexander
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2020-03-27 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Alexander Pearce
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2020-03-27 ~ 2020-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    Keightley, Paul Frank
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2020-04-02 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Paul Frank Keightley
    Born in June 1947
    Individual (23 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    Johnston, Struan Richard
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2020-10-21 ~ 2024-09-14
    OF - Director → CIF 0
    Mr Struan Richard Johnston
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2020-10-21 ~ 2024-09-14
    PE - Has significant influence or controlCIF 0
  • 6
    Glogowski, Antos Jerzy
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2020-04-02 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Antos Jerzy Glogowski
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2020-04-02 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    GREEN BUILD SYSTEMS LTD
    - now 10964673
    ROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-14
    1 Leeds, 26 Whitehall Road, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SOLARIS INDUSTRIES LTD
    - now 07281269
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09 07281269
    PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01 07281269
    Hangar 878, St. Athan Airfield, Barry, Wales
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLAR 2 FOOD LTD

Period: 2020-03-26 ~ now
Company number: 12536321
Registered name
SOLAR 2 FOOD LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
01280 - Growing Of Spices, Aromatic, Drug And Pharmaceutical Crops
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Net Assets/Liabilities
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,200 GBP2024-03-31
1,200 GBP2023-03-31

Related profiles found in government register
  • SOLAR 2 FOOD LTD
    Info
    Registered number 12536321
    Hangar 878 Bro Tathan, St Athan Airfield, Glamorgan CF62 4QR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SOLAR 2 FOOD LTD
    S
    Registered number 12536321
    The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4QR
    CIF 1
  • SOLAR 2 FOOD LTD
    S
    Registered number 12536321
    The Old Paint Hangar, Bro Tathan North, St Athan Airbase, Vale Of Glamorgan, Wales, CF62 4QR
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MEDICANN PHARMA LTD
    13314996
    The Old Paint Hangar, Bro Tathan North, St Athan Airbase, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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