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
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Spooner, James Alec
    Investment Banker born in January 1986
    Individual (25 offsprings)
    Officer
    2021-11-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Franka, Terence
    Director born in September 1985
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2023-08-26
    OF - Director → CIF 0
    Mr Terence Franka
    Born in September 1985
    Individual (32 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Manner, Matti Pekka
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Saward, Owen David
    Director born in November 1972
    Individual (56 offsprings)
    Officer
    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
    2021-03-09 ~ 2021-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tervo, Tomi Martti Kristian
    Investment Professional born in January 1981
    Individual
    Officer
    2021-11-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Oksanen, Turkka Tapani
    Director born in March 1963
    Individual
    Officer
    2021-11-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -2,074,381 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ 2025-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROTHERHAM SOLAR 1 LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
564,922 GBP2023-12-31
417,728 GBP2022-10-31
Debtors
674 GBP2023-12-31
34,705 GBP2022-10-31
Cash at bank and in hand
2,238 GBP2023-12-31
166,374 GBP2022-10-31
Current Assets
2,912 GBP2023-12-31
201,079 GBP2022-10-31
Net Current Assets/Liabilities
-620,063 GBP2023-12-31
-458,093 GBP2022-10-31
Net Assets/Liabilities
-55,141 GBP2023-12-31
-40,365 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-55,143 GBP2023-12-31
-40,367 GBP2022-10-31
Equity
-55,141 GBP2023-12-31
-40,365 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-12-31
52022-04-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
564,922 GBP2023-12-31
417,728 GBP2022-10-31
Intangible Assets
Development expenditure
564,922 GBP2023-12-31
417,728 GBP2022-10-31
Amounts Owed By Related Parties
4,796 GBP2022-10-31
Other Debtors
674 GBP2023-12-31
29,909 GBP2022-10-31
Debtors
Current
674 GBP2023-12-31
34,705 GBP2022-10-31
Trade Creditors/Trade Payables
7,502 GBP2023-12-31
105,622 GBP2022-10-31
Amounts Owed to Related Parties
611,648 GBP2023-12-31
548,525 GBP2022-10-31
  • ROTHERHAM SOLAR 1 LTD
    Info
    Registered number 13254676
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2021-03-09 (4 years 4 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.