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
    Romanin, Stefano
    Company Director born in October 1980
    Individual (42 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Taylor, Mark
    Individual (39 offsprings)
    Officer
    2020-05-26 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 2
    Colombini, Alexander
    Financier born in August 1975
    Individual (28 offsprings)
    Officer
    2020-05-05 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Alexander Colombini
    Born in August 1975
    Individual (28 offsprings)
    Person with significant control
    2020-05-05 ~ 2020-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-05 ~ 2023-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSURED SOLAR LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
1 GBP2023-05-31
1 GBP2022-05-31
Cash at bank and in hand
33 GBP2023-05-31
33 GBP2022-05-31
Current Assets
34 GBP2023-05-31
34 GBP2022-05-31
Creditors
Amounts falling due within one year
-600 GBP2023-05-31
-600 GBP2022-05-31
Net Current Assets/Liabilities
-566 GBP2023-05-31
-566 GBP2022-05-31
Net Assets/Liabilities
-566 GBP2023-05-31
-566 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1 GBP2023-05-31
1 GBP2022-05-31
Other Creditors
Amounts falling due within one year
600 GBP2023-05-31
600 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • ASSURED SOLAR LTD
    Info
    Registered number 12586612
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter EX2 5WS
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ASSURED SOLAR LTD
    S
    Registered number 12586612
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • ASSURED SOLAR LIMITED
    S
    Registered number 12586612
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    17 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2022-05-31
    Person with significant control
    2020-05-05 ~ 2020-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,872 GBP2022-12-31
    Person with significant control
    2020-12-08 ~ 2021-05-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.