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
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2023-02-22 ~ 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
    2023-02-22 ~ 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
    2023-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DOWNING POULTRY ROOFTOP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-22 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
12023-02-22 ~ 2024-02-29
Fixed Assets - Investments
9,161,605 GBP2024-02-29
Debtors
10,546,265 GBP2024-02-29
Creditors
Current
-10,702,927 GBP2024-02-29
Net Current Assets/Liabilities
-156,662 GBP2024-02-29
Total Assets Less Current Liabilities
9,004,943 GBP2024-02-29
Equity
Called up share capital
1 GBP2024-02-29
Share premium
9,161,604 GBP2024-02-29
Retained earnings (accumulated losses)
-156,662 GBP2024-02-29
Equity
9,004,943 GBP2024-02-29
Investments in Group Undertakings
Additions to investments
9,161,605 GBP2024-02-29
Cost valuation
9,161,605 GBP2024-02-29
Investments in Group Undertakings
9,161,605 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
10,546,265 GBP2024-02-29
Amounts owed to group undertakings
Current
10,702,927 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-156,662 GBP2023-02-22 ~ 2024-02-29
Profit/Loss
-156,662 GBP2023-02-22 ~ 2024-02-29
Related profiles found in government register
  • DOWNING POULTRY ROOFTOP LIMITED
    Info
    Registered number 14681790
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2023-02-22 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • DOWNING POULTRY ROOFTOP LIMITED
    S
    Registered number 14681790
    10, Lower Thames Street, London, England, EC3R 6AF
    CIF 1
  • DOWNING POULTRY ROOFTOP LIMITED
    S
    Registered number 14681790
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,116,336 GBP2023-09-30
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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
    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, 1 offspring)
    Equity (Company account)
    3,781,087 GBP2023-09-30
    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
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    652,092 GBP2023-09-30
    Person with significant control
    2023-03-31 ~ now
    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
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    37,464 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → 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.