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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
Active 4
  • 1
    Vaughan, Sulwen
    Born in June 1957
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    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
  • 4
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Franka, Terence
    Director born in September 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2023-08-26
    OF - Director → CIF 0
    Mr Terence Franka
    Born in September 1985
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Manner, Matti Pekka
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Spooner, James Alec
    Investment Banker born in January 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Oksanen, Turkka Tapani
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Saward, Owen David
    Director born in November 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Owen David Saward
    Born in November 1972
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tervo, Tomi Martti Kristian
    Investment Professional born in January 1981
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    icon of addressNorthgate House, Upper Borough Walls, Bath, England
    Active Corporate (20 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,376,030 GBP2024-12-31
    Person with significant control
    2021-11-24 ~ 2025-02-14
    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
parent relation
Company in focus

ROTHERHAM SOLAR 1 LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
808,911 GBP2024-12-31
564,922 GBP2023-12-31
Fixed Assets
808,911 GBP2024-12-31
564,922 GBP2023-12-31
Debtors
90,407 GBP2024-12-31
674 GBP2023-12-31
Cash at bank and in hand
8,944 GBP2024-12-31
2,238 GBP2023-12-31
Current Assets
99,351 GBP2024-12-31
2,912 GBP2023-12-31
Net Current Assets/Liabilities
-871,995 GBP2024-12-31
-620,063 GBP2023-12-31
Total Assets Less Current Liabilities
-63,084 GBP2024-12-31
-55,141 GBP2023-12-31
Net Assets/Liabilities
-63,084 GBP2024-12-31
-55,141 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-63,086 GBP2024-12-31
-55,143 GBP2023-12-31
Intangible Assets - Gross Cost
Other
808,911 GBP2024-12-31
564,922 GBP2023-12-31
Intangible Assets
Other
808,911 GBP2024-12-31
564,922 GBP2023-12-31
Other Debtors
Current
2 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,407 GBP2024-12-31
672 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
3,825 GBP2023-12-31
Amounts owed to group undertakings
Current
969,846 GBP2024-12-31
611,648 GBP2023-12-31

  • ROTHERHAM SOLAR 1 LTD
    Info
    Registered number 13254676
    icon of address5th Floor North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.