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.
- 1
Mason, Stephen John
Director born in September 1964Individual (61 offsprings)Officer
2020-06-19 ~ nowOF - director → CIF 0 - 2
Gould, Andrew Julian
Director born in February 1957Individual (18 offsprings)Officer 2020-06-19 ~ nowOF - director → CIF 0 - 3
Gathala, Rajesh, Mr.
Director born in September 1978Individual (8 offsprings)Officer 2020-06-19 ~ nowOF - director → CIF 0 - 4
Menon, Dhruv
Finance Director born in March 1978Individual (47 offsprings)Officer 2021-08-22 ~ nowOF - director → CIF 0 - 5
14b, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (5 parents, 26 offsprings)Person with significant control 2021-07-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Garske, Paul Martin, Mr.
Company Director born in October 1968Individual (47 offsprings)Officer 2020-06-19 ~ 2022-02-11OF - director → CIF 0 - 2100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomCorporate (2 parents, 5 offsprings)Net Assets/Liabilities (Company account)2,439,918 GBP2023-12-31Person with significant control2020-06-19 ~ 2021-07-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-3171, Queen Victoria Street, Floor 8, London, EnglandCorporate (6 parents, 142 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer2020-06-19 ~ 2021-06-30PE - secretary → CIF 0PE - secretary → CIF 0
SUTTON ON THE FOREST SOLAR LIMITED
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Standard Industrial Classification
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Property, Plant & Equipment
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Total Assets Less Current Liabilities
Net Assets/Liabilities
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Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
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SUTTON ON THE FOREST SOLAR LIMITED
InfoAMPYR SOLAR 2 LIMITED - 2021-05-06Registered number 1268378414b, Tower 42, 25 Old Broad Street, London EC2N 1HNPrivate Limited Company incorporated on 2020-06-19 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-10CIF 0
- Not found in our database.
