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 2
  • 1
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-10-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-10-30 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP

Related profiles found in government register
  • FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    Info
    Registered number SO305514
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS
    Limited Liability Partnership incorporated on 2015-10-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • FORESIGHT FUND MANAGERS LIMITED
    S
    Registered number missing
    Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
    CIF 1 CIF 2
  • FORESIGHT FUND MANAGERS LIMITED
    S
    Registered number 03135882
    24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 5
    CLEARVIEW BIDCO LIMITED - 2023-09-21
    1 To 4 Walls Yard, South Street, Rochford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-25 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 7
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 8
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – 75% or more → OE
  • 12
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 13
    Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,640 GBP2023-09-30
    Person with significant control
    2019-03-05 ~ now
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    KEYDATA INCOME 2 VCT PLC - 2005-02-22
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    Foresight Group Llp, The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    Manor Drive, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-20 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 19
    ROSSREEN INFRASTRUCTURE LIMITED - 2014-10-09
    Foresight Group Llp, The Shard, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 20
    AGHOCO 1451 LIMITED - 2016-11-10
    Udp Group, Astor Road, Salford, Manchester, England
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -197,069 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-11-08 ~ now
    CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 21
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    3,166,411 GBP2022-12-31
    Person with significant control
    2016-11-08 ~ now
    CIF 121 - Has significant influence or control → OE
  • 22
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
Ceased 104
  • 1
    89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,510,661 GBP2024-06-30
    Person with significant control
    2017-03-30 ~ 2021-09-20
    CIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 119 - Right to appoint or remove directors → OE
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 36 - Secretary → ME
  • 2
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -17,886 GBP2022-03-31
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 53 - Secretary → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,716,795 GBP2020-09-30
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 100 - Secretary → ME
  • 4
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 26 - Secretary → ME
  • 5
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 51 - Secretary → ME
  • 6
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,255 GBP2023-03-31
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 28 - Secretary → ME
  • 7
    2nd Floor 15 Davies Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,329,620 GBP2020-12-31
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 27 - Secretary → ME
  • 8
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 46 - Secretary → ME
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,051,891 GBP2021-09-30
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 99 - Secretary → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Officer
    2014-03-10 ~ 2017-11-06
    CIF 54 - Secretary → ME
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    2014-03-07 ~ 2017-11-06
    CIF 56 - Secretary → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,002,063 GBP2020-03-31
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 73 - Secretary → ME
  • 13
    206 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 22 - Secretary → ME
  • 14
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 60 - Secretary → ME
  • 15
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 21 - Secretary → ME
  • 16
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 45 - Secretary → ME
  • 17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 71 - Secretary → ME
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 57 - Secretary → ME
  • 19
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 44 - Secretary → ME
  • 20
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,227 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ 2022-09-09
    CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,887,449 GBP2020-06-30
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 77 - Secretary → ME
  • 22
    Units 1-4 Raglan Court, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-13 ~ 2020-03-31
    CIF 111 - Ownership of shares – 75% or more → OE
  • 23
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 19 - Secretary → ME
  • 24
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 43 - Secretary → ME
  • 25
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,536,702 GBP2020-03-31
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 69 - Secretary → ME
  • 26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,844,495 GBP2020-06-30
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 8 - Secretary → ME
  • 27
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 23 - Secretary → ME
  • 28
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,210,960 GBP2020-12-31
    Officer
    2015-11-25 ~ 2017-11-06
    CIF 68 - Secretary → ME
  • 29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,588,061 GBP2020-03-31
    Officer
    2014-04-01 ~ 2017-11-06
    CIF 74 - Secretary → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2017-11-06
    CIF 33 - Secretary → ME
  • 31
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,263,172 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ 2020-09-30
    CIF 118 - Ownership of shares – 75% or more → OE
    Officer
    2017-02-23 ~ 2017-11-06
    CIF 92 - Secretary → ME
  • 32
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,244 GBP2019-12-31
    Officer
    2015-11-25 ~ 2017-11-06
    CIF 67 - Secretary → ME
  • 33
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2017-11-06
    CIF 29 - Secretary → ME
  • 34
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 2003-02-18
    CIF 101 - Secretary → ME
  • 35
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-23 ~ 2017-11-06
    CIF 94 - Secretary → ME
  • 36
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-23 ~ 2017-11-06
    CIF 95 - Secretary → ME
  • 37
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 102 - Secretary → ME
  • 38
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-07 ~ 2017-11-06
    CIF 90 - Secretary → ME
  • 39
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2017-11-06
    CIF 79 - Secretary → ME
  • 40
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-06-17 ~ 2017-11-06
    CIF 87 - Secretary → ME
  • 41
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-17 ~ 2017-11-06
    CIF 86 - Secretary → ME
  • 42
    DMWSL 730 LIMITED - 2013-09-17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-06 ~ 2017-11-06
    CIF 83 - Secretary → ME
  • 43
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-07-06 ~ 2017-11-06
    CIF 39 - Secretary → ME
  • 44
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2004-12-31 ~ 2017-11-06
    CIF 89 - Secretary → ME
  • 45
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 49 - Secretary → ME
  • 46
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,144 GBP2024-03-31
    Officer
    2008-09-16 ~ 2017-11-06
    CIF 13 - Secretary → ME
  • 47
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,724,498 GBP2020-03-31
    Officer
    2014-03-31 ~ 2017-11-06
    CIF 75 - Secretary → ME
  • 48
    Units 1-4 Raglan Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2020-03-31
    CIF 110 - Ownership of shares – 75% or more → OE
  • 49
    BRABCO 1610 LIMITED - 2017-08-10
    York House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Person with significant control
    2016-08-24 ~ 2021-02-05
    CIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 50
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 20 - Secretary → ME
  • 51
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 65 - Secretary → ME
  • 52
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,277 GBP2024-03-31
    Officer
    2014-05-28 ~ 2017-11-06
    CIF 10 - Secretary → ME
  • 53
    Pool Farm, Breadstone, Berkeley, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2,499,344 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ 2019-08-01
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    459,709 GBP2023-12-31
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 52 - Secretary → ME
  • 55
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2017-11-06
    CIF 34 - Secretary → ME
  • 56
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,052,066 GBP2021-09-30
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 82 - Secretary → ME
  • 57
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2017-11-06
    CIF 32 - Secretary → ME
  • 58
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-09 ~ 2017-11-06
    CIF 81 - Secretary → ME
  • 59
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 61 - Secretary → ME
  • 60
    Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,665,446 GBP2020-03-31
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 72 - Secretary → ME
  • 62
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,114,511 GBP2020-06-30
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 9 - Secretary → ME
  • 63
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 58 - Secretary → ME
  • 64
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 42 - Secretary → ME
  • 65
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    5,343,016 GBP2024-06-30
    Person with significant control
    2021-07-18 ~ 2025-02-18
    CIF 122 - Has significant influence or control → OE
  • 66
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,095,833 GBP2020-03-31
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 70 - Secretary → ME
  • 67
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 16 - Secretary → ME
  • 68
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,042,490 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ 2018-12-19
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,890,643 GBP2023-12-31
    Person with significant control
    2018-04-18 ~ 2023-11-03
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,247,312 GBP2018-12-31
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 5 - Secretary → ME
  • 71
    ORION CLEANING AND SUPPORT SERVICES LIMITED - 2009-04-24
    Recovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,900 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,533,926 GBP2018-12-31
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 4 - Secretary → ME
  • 73
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 48 - Secretary → ME
  • 74
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,017,776 GBP2020-06-30
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 7 - Secretary → ME
  • 75
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,520,092 GBP2018-12-31
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 96 - Secretary → ME
  • 76
    C/o Frost Group Limited Court House The Old Police Stattion, South Street, Ashby De La Zouche, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,811,080 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ 2020-09-30
    CIF 117 - Ownership of shares – 75% or more → OE
    Officer
    2017-02-23 ~ 2017-11-06
    CIF 91 - Secretary → ME
  • 77
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,353,947 GBP2019-12-31
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 64 - Secretary → ME
  • 78
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,052,215 GBP2021-09-30
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 98 - Secretary → ME
  • 79
    RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD - 2015-02-02
    3 Wellington Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,594 GBP2023-12-31
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 37 - Secretary → ME
  • 80
    EDMONTON PROPERTY COMPANY LIMITED - 2021-02-23
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    943 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 81
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,056,883 GBP2019-01-31
    Officer
    2016-04-05 ~ 2017-11-06
    CIF 30 - Secretary → ME
  • 82
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -52,587 GBP2021-12-31
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 50 - Secretary → ME
  • 83
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    459,779 GBP2019-03-31
    Officer
    2014-09-29 ~ 2017-11-06
    CIF 97 - Secretary → ME
  • 84
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,763 GBP2019-03-31
    Officer
    2015-04-20 ~ 2017-11-06
    CIF 11 - Secretary → ME
  • 85
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-03-25 ~ 2017-11-06
    CIF 88 - Secretary → ME
  • 86
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-11-06
    CIF 31 - Secretary → ME
  • 87
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,011,274 GBP2020-03-31
    Officer
    2014-03-31 ~ 2017-11-06
    CIF 3 - Secretary → ME
  • 88
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    961,987 GBP2020-03-31
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 80 - Secretary → ME
  • 89
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,619,031 GBP2020-06-30
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 6 - Secretary → ME
  • 90
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,415,022 GBP2020-06-30
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 84 - Secretary → ME
  • 91
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 17 - Secretary → ME
  • 92
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,055,760 GBP2020-03-31
    Officer
    2014-03-31 ~ 2017-11-06
    CIF 76 - Secretary → ME
  • 93
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2019-08-30
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    GALINETTE LIMITED - 2022-01-07
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,660,878 GBP2023-12-31
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 25 - Secretary → ME
  • 95
    DHALIA LIMITED - 2022-01-05
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,900,977 GBP2023-12-31
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 41 - Secretary → ME
  • 96
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 40 - Secretary → ME
  • 97
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -11,362,942 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2024-02-17
    CIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 98
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -548 GBP2020-12-31
    Officer
    2014-11-20 ~ 2017-11-06
    CIF 93 - Secretary → ME
  • 99
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 62 - Secretary → ME
  • 100
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 63 - Secretary → ME
  • 101
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    891,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-30 ~ 2017-11-06
    CIF 35 - Secretary → ME
  • 102
    CLARKE POWER SERVICES LTD. - 2011-08-19
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 18 - Secretary → ME
  • 103
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 59 - Secretary → ME
  • 104
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,860,016 GBP2022-03-31
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 47 - Secretary → ME

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