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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 21
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual (42 offsprings)
    Officer
    2003-12-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (77 offsprings)
    Officer
    2003-12-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Holmes, Randall Duane
    Director born in August 1947
    Individual (40 offsprings)
    Officer
    2003-12-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Director born in June 1977
    Individual (303 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Pentecost, Alexandra Helen
    Individual (56 offsprings)
    Officer
    2003-12-31 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (80 offsprings)
    Officer
    2003-12-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 14
    Paton, John Derek
    Managing Director born in September 1955
    Individual (57 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Swanson, Robert Ernest
    Director born in April 1947
    Individual (40 offsprings)
    Officer
    2003-12-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-10-21 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
    2006-04-26 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 20
    CLPE HOLDINGS LIMITED
    - now 03720212
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    6th Floor, 33 Holborn, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-10-21 ~ 2003-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLPE PROJECTS 3 LIMITED

Period: 2004-01-12 ~ now
Company number: 04939137 03966429... (more)
Registered names
CLPE PROJECTS 3 LIMITED - now 03966429... (more)
EVER 2224 LIMITED - 2004-01-12 04940039... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLPE PROJECTS 3 LIMITED
    Info
    EVER 2224 LIMITED - 2004-01-12
    Registered number 04939137
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CLPE PROJECTS 3 LIMITED
    S
    Registered number 04939137
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEETLEY ENERGY LIMITED
    - now 04939140
    EVER 2226 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CATHKIN ENERGY LIMITED
    SC264324
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    CILGWYN ENERGY LIMITED
    05395500
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CLPE ROC - 2A LIMITED
    - now 05188043 05188257... (more)
    EVER 2409 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    CLPE ROC - 3A LIMITED
    - now 05188257 05040753... (more)
    EVER 2410 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    CLPE ROC - 4A LIMITED
    - now 05188258 05188257... (more)
    EVER 2411 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    SNETTERTON ENERGY LIMITED
    - now 04939139
    EVER 2225 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    STONEYHILL ENERGY LIMITED
    - now SC264323
    STONEY HILL ENERGY LIMITED - 2004-03-31
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.