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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 31
  • 1
    Toftgaard, Soren
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2014-03-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Hunter, Erin Lynn Murchie
    Individual (26 offsprings)
    Officer
    2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 3
    Okholm, Christian
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Ferrari, Massimo
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Reed, Robert
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2014-02-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Schenk, Hans Rudolf
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2004-08-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Adam, Patrick Paul
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Dibley, Richard Stewart
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2017-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Chiericoni, Sergio
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Sala, Davide Vittorio
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Skall Joensen, David
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Botta, Giorgio
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2014-02-18
    OF - Director → CIF 0
  • 13
    Williams, Charles Napier
    Born in July 1961
    Individual (51 offsprings)
    Officer
    2010-02-25 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    Kuster, Florian
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 15
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (23 offsprings)
    Officer
    2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 16
    Toffolatti, Giovanni
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Sinatra, Carlo
    Individual (13 offsprings)
    Officer
    2004-08-13 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 18
    Houbert, Louis Denis Patrick
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Nagle, Michael Anthony
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2021-12-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Colombo, Achille
    Born in February 1939
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 22
    Sinha, Sneha
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 23
    Sebti, Zineb
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 24
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2004-08-13 ~ 2013-12-29
    OF - Director → CIF 0
  • 25
    CII HOLDCO LTD
    08745261
    15, Appold Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    BODIUM LIMITED
    13800967
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    RENEWABLES FINANCE UK LIMITED
    - now 05401291
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08 05401291
    2nd Floor 75-77, Margaret Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2004-04-05 ~ 2004-08-13
    OF - Nominee Director → CIF 0
  • 29
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2004-04-05 ~ 2004-08-13
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRUK HOLDINGS NO.1 LIMITED

Period: 2014-02-12 ~ now
Company number: 05094900
Registered names
FRUK HOLDINGS NO.1 LIMITED - now
BROOMCO (3448) LIMITED - 2004-08-18 05094908... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • FRUK HOLDINGS NO.1 LIMITED
    Info
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2014-02-12
    Registered number 05094900
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • FRUK HOLDINGS NO.1 LIMITED
    S
    Registered number 05094900
    2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FRUK HOLDINGS NO 1 LIMITED
    S
    Registered number 05094900
    2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOYNDIE WIND ENERGY LIMITED
    - now SC242760 SC349008
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CAMBRIAN WIND ENERGY LIMITED
    03343483
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.