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 COMMERCIAL 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
4,290,878 GBP2023-11-30
163,090 GBP2022-11-30
Debtors
1,435,074 GBP2023-11-30
156,172 GBP2022-11-30
Creditors
Current
-1,462,485 GBP2023-11-30
-335,367 GBP2022-11-30
Net Current Assets/Liabilities
-27,411 GBP2023-11-30
-179,195 GBP2022-11-30
Total Assets Less Current Liabilities
4,263,467 GBP2023-11-30
-16,105 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Share premium
4,290,778 GBP2023-11-30
Retained earnings (accumulated losses)
-27,411 GBP2023-11-30
-16,205 GBP2022-11-30
Equity
4,263,467 GBP2023-11-30
-16,105 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
4,290,878 GBP2023-11-30
163,090 GBP2022-11-30
Investments in Group Undertakings
4,290,878 GBP2023-11-30
163,090 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,435,074 GBP2023-11-30
156,072 GBP2022-11-30
Other Debtors
Current
100 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,435,074 GBP2023-11-30
156,172 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-11,206 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-11,206 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • DOWNING COMMERCIAL ROOFTOP LIMITED
    Info
    Registered number 13753912
    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 COMMERCIAL ROOFTOP LIMITED
    S
    Registered number 13753912
    10, Lower Thames Street, London, England, EC3R 6EN
    CIF 1 CIF 2
  • DOWNING COMMERCIAL ROOFTOP LIMITED
    S
    Registered number 13753912
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,264 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,407 GBP2022-10-01 ~ 2023-09-30
    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
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,004,321 GBP2023-09-30
    Officer
    2023-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    381,083 GBP2023-09-30
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    21,542 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-11-25 ~ 2023-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.