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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
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address10, Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ 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
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

DOWNING RESIDENTIAL ROOFTOP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-09-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-09-30
Fixed Assets - Investments
6,852,354 GBP2024-09-30
6,852,354 GBP2023-11-30
Debtors
903,811 GBP2024-09-30
1,176,640 GBP2023-11-30
Creditors
Current
-2,170,414 GBP2024-09-30
-2,481,522 GBP2023-11-30
Net Current Assets/Liabilities
-1,266,603 GBP2024-09-30
-1,304,882 GBP2023-11-30
Total Assets Less Current Liabilities
5,585,751 GBP2024-09-30
5,547,472 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-11-30
Share premium
5,706,104 GBP2024-09-30
5,706,104 GBP2023-11-30
Retained earnings (accumulated losses)
-120,453 GBP2024-09-30
-158,732 GBP2023-11-30
Equity
5,585,751 GBP2024-09-30
5,547,472 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
6,852,354 GBP2023-11-30
Investments in Group Undertakings
6,852,354 GBP2024-09-30
6,852,354 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
903,811 GBP2024-09-30
1,176,640 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
38,279 GBP2023-12-01 ~ 2024-09-30
Profit/Loss
38,279 GBP2023-12-01 ~ 2024-09-30

Related profiles found in government register
  • DOWNING RESIDENTIAL ROOFTOP LIMITED
    Info
    Registered number 13753787
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DOWNING RESIDENTIAL ROOFTOP LIMITED
    S
    Registered number 13753787
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    CIF 1
  • DOWNING RESIDENTIAL ROOFTOP LIMITED
    S
    Registered number 13753787
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SOLARXCHANGE NORFOLK LIMITED - 2020-01-03
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    118,750 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    130,327 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    712,958 GBP2024-09-30
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME

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