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
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10, Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2021-11-19 ~ 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
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    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
02022-12-01 ~ 2023-11-30
02021-11-19 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
6,852,354 GBP2023-11-30
1,146,150 GBP2022-11-30
Debtors
1,176,640 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
-1,304,882 GBP2023-11-30
-1,234,429 GBP2022-11-30
Total Assets Less Current Liabilities
5,547,472 GBP2023-11-30
-88,279 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Share premium
5,706,104 GBP2023-11-30
Retained earnings (accumulated losses)
-158,732 GBP2023-11-30
-88,379 GBP2022-11-30
Equity
5,547,472 GBP2023-11-30
-88,279 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
6,852,354 GBP2023-11-30
1,146,150 GBP2022-11-30
Investments in Group Undertakings
6,852,354 GBP2023-11-30
1,146,150 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,176,640 GBP2023-11-30
Other Debtors
Current
100 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,176,640 GBP2023-11-30
100 GBP2022-11-30
Amounts owed to group undertakings
Current
1,335 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-70,353 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-70,353 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • DOWNING RESIDENTIAL ROOFTOP LIMITED
    Info
    Registered number 13753787
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). 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
    10, Lower Thames Street, London, England, EC3R 6AF
    CIF 1
  • DOWNING RESIDENTIAL ROOFTOP LIMITED
    S
    Registered number 13753787
    10, 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
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -82,084 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,761 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    799,143 GBP2023-09-30
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.