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
    Aitken, Max
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Tupman, Timothy Alexander
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    3TI ENERGY HUBS LTD
    Riverbridge House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -952,956 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-11-22 ~ 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 2
  • 1
    Evans, Tim
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Marchant, Ben William
    Chief Executive Officer born in June 1987
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

SOLAR CONSTRUCTION SOLUTIONS LTD

Previous name
RANDALL'S 1 LTD - 2025-01-21
Standard Industrial Classification
35110 - Production Of Electricity
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12022-11-22 ~ 2023-06-30
Debtors
Current
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2023-06-30
Equity
1 GBP2023-06-30
Called-up share capital (not paid)
Current
1 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-11-22 ~ 2023-06-30

  • SOLAR CONSTRUCTION SOLUTIONS LTD
    Info
    RANDALL'S 1 LTD - 2025-01-21
    Registered number 14499150
    Century House, The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.