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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 9
  • 1
    Innes, James John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Qin, Wenyuan
    Company Director born in December 1981
    Individual (18 offsprings)
    Officer
    2021-04-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Cook, Christopher Miles
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Taylor, Mark
    Individual (62 offsprings)
    Officer
    2020-12-17 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Barrs, Timothy
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Colombini, Alexander
    Company Director born in August 1975
    Individual (45 offsprings)
    Officer
    2020-12-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    ASSURED SOLAR LTD 12586612
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PERIDOT SOLAR (HOLDCO) LIMITED
    13969577
    17, Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SUNCORE ENERGY CAMBODIA LIMITED
    Craigmur Chambers, Craigmur Chambers, Road Town, Virgin Islands, British
    Dissolved Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-05-07 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSURED ASSET SOLAR 2 LTD

Period: 2020-12-08 ~ now
Company number: 13070086 12586500
Registered name
ASSURED ASSET SOLAR 2 LTD - now 12586500
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
257,828 GBP2022-12-31
73,761 GBP2021-12-31
Current Assets
13,231 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due within one year
-329,931 GBP2022-12-31
-125,752 GBP2021-12-31
Net Current Assets/Liabilities
-316,700 GBP2022-12-31
-125,752 GBP2021-12-31
Total Assets Less Current Liabilities
-58,872 GBP2022-12-31
-51,991 GBP2021-12-31
Net Assets/Liabilities
-58,872 GBP2022-12-31
-51,991 GBP2021-12-31
Equity
-58,872 GBP2022-12-31
-51,991 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • ASSURED ASSET SOLAR 2 LTD
    Info
    Registered number 13070086
    17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.