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 5
  • 1
    Mitchell, Neil Trevor
    Commercial Director born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rishil Surendrakumar
    Financial Services born in January 1984
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Begum Thomas, Shaheda
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Morton, Philip
    Finance Director born in November 1968
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    MACQUARIE UK HOLDINGS NO.2 LIMITED
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ 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 23
  • 1
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Carroll, Geoffrey Michael
    Finance born in May 1974
    Individual
    Officer
    2006-09-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Coles, Christian James
    Senior Trader born in June 1972
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    2006-09-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Ansbro, Nicholas
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 6
    Moshiri, Ardavan Farhad
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Russell, Gary David
    Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2016-10-06
    OF - Director → CIF 0
    Russell, Gary David
    Accountant
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 8
    Spellman, John Ashley
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Farry, Kieron Patrick
    Sales & Marketing Director born in May 1950
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 10
    Gilmore, Lisa Joanne
    Company Director born in October 1970
    Individual
    Officer
    2003-05-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Grenfell, Simon James
    Banker born in February 1972
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Price, Justin Barnes
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Mullervy, Terence Anthony
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    2006-09-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Olsen, Peter Graham
    Solicitor
    Individual
    Officer
    2008-11-20 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 17
    Long, Matthew Basil D
    Individual
    Officer
    2017-03-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 18
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-08-31 ~ 2025-02-28
    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
  • 20
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-05-02 ~ 2003-05-29
    PE - Nominee Director → CIF 0
  • 21
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, Ropemaker Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-02 ~ 2003-05-29
    PE - Nominee Secretary → CIF 0
  • 23
    2711 Centerville Road, Suite 400, Wilmington, Delaware De19808, U S A
    Corporate
    Officer
    2003-05-29 ~ 2003-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Previous names
CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
BRADBOX LIMITED - 2004-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACQUARIE CORONA ENERGY HOLDINGS LIMITED
    Info
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Registered number 04752472
    Building 2 Level 2, Croxley Park, Watford WD18 8YA
    Private Limited Company incorporated on 2003-05-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MACQUARIE CORONA ENERGY HOLDINGS LIMITED
    S
    Registered number 4752472
    Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
    Company Limited By Shares in United Kingdom (England And Wales) Companies House, England And Wales
    CIF 1
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    I SUPPLY ELECTRICITY 3 LTD - 2013-10-25
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.