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
    Masterson, Claire Siobhan
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Guy Hedley
    Chief Executive Officer born in September 1969
    Individual (9 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    SUNOVION PHARMACEUTICALS EUROPE LTD. - 2021-08-23
    SUNOVION PHARMACEUTICALS EUROPE. LTD - 2013-10-09
    SUNOVION PHARMACEUTICALS EUROPE LTD - 2013-04-02
    DAINIPPON SUMITOMO PHARMA EUROPE LTD. - 2013-04-02
    SUMITOMO PHARMACEUTICALS EUROPE LIMITED - 2006-04-03
    SUMITOMO PHARMACEUTICALS UK LIMITED - 2001-10-01
    3, Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wagstaff, Christopher Blair
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Harris, Steven Charles Andrew
    Ceo born in June 1966
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Mitchell, Cameron Robert
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Hopton, Tracey Evelyn
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 5
    Smith, Graham Robert
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Lund, Olga Feodorovna
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

SOLAR UK OPCO LIMITED

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

Related profiles found in government register
  • SOLAR UK OPCO LIMITED
    Info
    Registered number 14223376
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2022-07-08 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SOLAR UK OPCO LIMITED
    S
    Registered number 14223376
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • SOLAR UK OPCO LIMITED
    S
    Registered number 14223376
    3, Westfield Road, Hertford, England, SG14 3DL
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Bunhill Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,425,816 GBP2022-03-31
    Person with significant control
    2022-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SYNCHRONY DEVELOPMENTS LTD - 2022-08-04
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899,823 GBP2023-12-31
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.