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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
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    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
Ceased 3
  • 1
    Halstead, Laura Gemma
    Fund Management And Operations Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-28 ~ 2022-10-27
    PE - Secretary → CIF 0
  • 3
    icon of address60, Avenue J.f. Kennedy, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-06-28 ~ 2021-06-28
    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
parent relation
Company in focus

SKY ROOFTOP HOLDINGS 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SKY ROOFTOP HOLDINGS 1 LIMITED
    Info
    Registered number 13480699
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SKY ROOFTOP HOLDINGS 1 LIMITED
    S
    Registered number 13480699
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    MEREPARK SOLAR LIMITED - 2019-05-24
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,969 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,155 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,894 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    NSD9 LIMITED - 2019-09-04
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,270 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    FERN ROOFTOP SOLAR (A) LIMITED - 2024-12-13
    FERN ROOFTOP SOLAR (AMAZON) LIMITED - 2021-01-04
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,689 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    FERN ROOFTOP SOLAR (BBD) LIMITED - 2024-12-13
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,087 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressUk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    77,145 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    FERN ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    730,465 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    HIVE SOLAR BETA LTD - 2019-05-24
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,269,187 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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