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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Halstead, Laura Gemma
Fund Management And Operations Director born in April 1982Individual (209 offsprings)Officer2021-06-28 ~ 2023-08-29OF - Director → CIF 0 - 2
Rhys Jones, Barnaby David
Born in February 1972Individual (102 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0 - 3
Rosser, Thomas James
Born in March 1985Individual (301 offsprings)Officer2021-06-28 ~ nowOF - Director → CIF 0 - 4
Dias, Peter Edward
Born in February 1981Individual (137 offsprings)Officer2021-06-28 ~ nowOF - Director → CIF 0 - 560, Avenue J.f. Kennedy, Grand Duchy Of Luxembourg, LuxembourgCorporate (5 offsprings)Person with significant control2021-06-28 ~ 2021-06-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (7 parents, 639 offsprings)Officer2021-06-28 ~ 2022-10-27OF - Secretary → CIF 0 - 7OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Person with significant control2021-06-28 ~ 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
Company in focus
SKY ROOFTOP HOLDINGS 1 LIMITED
Period: 2021-06-28 ~ now
Company number: 13480699 13660174
Registered name
SKY ROOFTOP HOLDINGS 1 LIMITED - now 13660174
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,943,231 GBP2025-03-31
10,724,750 GBP2024-03-31
Fixed Assets
22,943,231 GBP2025-03-31
10,724,750 GBP2024-03-31
Debtors
Current
615,650 GBP2025-03-31
650,773 GBP2024-03-31
Cash at bank and in hand
7,391 GBP2025-03-31
684 GBP2024-03-31
Current Assets
623,041 GBP2025-03-31
651,457 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,300,171 GBP2024-03-31
Net Current Assets/Liabilities
-1,863,508 GBP2025-03-31
-1,648,714 GBP2024-03-31
Total Assets Less Current Liabilities
21,079,723 GBP2025-03-31
9,076,036 GBP2024-03-31
Net Assets/Liabilities
1,178,524 GBP2025-03-31
1,464,480 GBP2024-03-31
Equity
Called up share capital
1,567,865 GBP2025-03-31
1,567,865 GBP2024-03-31
1,567,865 GBP2023-04-01
Retained earnings (accumulated losses)
-389,341 GBP2025-03-31
-103,385 GBP2024-03-31
-112,188 GBP2023-04-01
Profit/Loss
-285,956 GBP2024-04-01 ~ 2025-03-31
8,803 GBP2023-04-01 ~ 2024-03-31
Equity
1,178,524 GBP2025-03-31
1,464,480 GBP2024-03-31
1,455,677 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-285,956 GBP2024-04-01 ~ 2025-03-31
8,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
42024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
614,647 GBP2025-03-31
650,773 GBP2024-03-31
Other Debtors
Current
1,003 GBP2025-03-31
Cash and Cash Equivalents
7,391 GBP2025-03-31
684 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,973 GBP2025-03-31
746 GBP2024-03-31
Amounts owed to group undertakings
Current
2,426,235 GBP2025-03-31
2,237,487 GBP2024-03-31
Taxation/Social Security Payable
Current
9,713 GBP2024-03-31
Other Creditors
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,341 GBP2025-03-31
2,225 GBP2024-03-31
Creditors
Current
2,486,549 GBP2025-03-31
2,300,171 GBP2024-03-31
Other Remaining Borrowings
Non-current
19,879,999 GBP2025-03-31
7,576,863 GBP2024-03-31
Amounts owed to group undertakings
Non-current
21,200 GBP2025-03-31
34,693 GBP2024-03-31
Creditors
Non-current
19,901,199 GBP2025-03-31
7,611,556 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,567,865 shares2025-03-31
1,567,865 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 13480699
SKY ROOFTOP HOLDINGS 1 LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 SKY ROOFTOP HOLDINGS 1 LIMITED
SRegistered number 13480699Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1MEREPARK SOLAR LIMITED - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Person with significant control2021-07-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2
BEDWELL PARK SOLAR LIMITED
07827962Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2021-07-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
GLAS 1 LIMITED
13497225Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (9 parents)Person with significant control2024-07-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4NSD9 LIMITED - 2019-09-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-07-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5
SKY POLCO 1 LIMITED
17032937Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 6
FERN ROOFTOP SOLAR (A) LIMITED
- 2024-12-13 13084185FERN ROOFTOP SOLAR (AMAZON) LIMITED - 2021-01-04Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-07-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7
FERN ROOFTOP SOLAR (BBD) LIMITED
- 2024-12-13 14286083Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-07-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
SKY ZESTEC (COOP) LIMITED
16205029Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 9
SKY ZESTEC (LTN) LIMITED
16363656Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-03 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 10
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED
- 2024-12-13 13532670Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-07-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 11
FERN ROOFTOP SOLAR (ZESTEC) LIMITED
- 2024-12-13 13084282Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-07-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 12HIVE SOLAR BETA LTD - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2021-07-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 13
ZESTEC ASSET MANAGEMENT LIMITED
10685682Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (18 parents)Person with significant control2024-07-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.