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
3
- 1
Dias, Peter Edward
Director born in February 1981Individual (126 offsprings)Officer
2021-10-04 ~ nowOF - Director → CIF 0 - 2
Jones, Barnaby Rhys
Director born in February 1972Individual (34 offsprings)Officer 2021-10-04 ~ nowOF - Director → CIF 0 - 3OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31
6th Floor, 33 Holborn, LondonActive Corporate (6 parents, 32 offsprings)Person with significant control 2021-10-04 ~ 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
Ceased
2
- 1
Halstead, Laura Gemma
Fund Management & Operations Director born in April 1982Individual (5 offsprings)Officer 2021-10-04 ~ 2023-08-29OF - Director → CIF 0 - 26th Floor, 33 Holborn, London, England, EnglandActive Corporate (4 parents, 480 offsprings)Equity (Company account)1 GBP2024-04-30Officer2021-10-04 ~ 2022-10-27PE - Secretary → CIF 0
Company in focus
SKY ROOFTOP HOLDINGS 2 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13660174
SKY ROOFTOP HOLDINGS 2 LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPrivate Limited Company incorporated on 2021-10-04 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 SKY ROOFTOP HOLDINGS 2 LIMITED
SRegistered number 136601746th Floor, 33 Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED - 2021-10-22LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3LIGHTSOURCE MIDSCALE LIMITED - 2021-10-22Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4YOUR POWER NO12 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5LIGHTSOURCE RAINDROP LIMITED - 2021-10-21SOLUTIONS IN ENERGY LIMITED - 2016-04-05Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED - 2021-11-02Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.