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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 22
  • 1
    Male, Andrew Robert, Mr.
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Gurney, Paul
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Sturgess, Melissa Josephine
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2018-07-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Hookey, Kyle Robert
    Non-Executive Director born in March 1990
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Hardy, Samuel Anthony "kyler"
    Chief Executive Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Mzazi, Fezile
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Priestley, Emma Kinder
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Kinch, David Patrick
    Solicitor born in April 1960
    Individual (11 offsprings)
    Officer
    2008-04-08 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Shear, Russell Charles
    Solicitor born in October 1961
    Individual (19 offsprings)
    Officer
    2008-04-08 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (25 offsprings)
    Officer
    2010-06-24 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Huljich, Peter Nicholas
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Hardwick, Russell Paul
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2018-07-11
    OF - Director → CIF 0
    Hardwick, Russell Paul
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 13
    Hamilton, James Tyson
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Evans, Thomas Martin
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Langoulant, Michael James
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2019-09-10
    OF - Director → CIF 0
    Langoulant, Michael James
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 16
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12
    Suite 1, 15 Ingestre Place, London, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 17
    SILVERTREE PARTNERS LLP
    OC403578
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2008-04-08 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 19
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 20
    SGH COMPANY SECRETARIES LIMITED
    05513400
    60th Floor 60, Gracechurch Street, London, England
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2019-09-10 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 21
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CLOUDBREAK DISCOVERY PLC

Period: 2021-06-21 ~ now
Company number: 06275976 12899381
Registered names
CLOUDBREAK DISCOVERY PLC - now 12899381
LATAM RESOURCES PLC - 2008-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLOUDBREAK DISCOVERY PLC
    Info
    IMPERIAL X PLC - 2021-06-21
    IMPERIAL MINERALS PLC - 2021-06-21
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2021-06-21
    LATAM RESOURCES PLC - 2021-06-21
    Registered number 06275976
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • CLOUDBREAK DISCOVERY PLC
    S
    Registered number 06275976
    2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • CLOUDBREAK DISCOVERY PLC
    S
    Registered number 06275976
    60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Corporate in Companies House, United Kingdom
    CIF 2
  • IMPERIAL X PLC
    S
    Registered number 06275976
    60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMPERIAL MINERALS (UK) LIMITED
    07264993 11596757... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IMPERIAL X LIMITED
    - now 12899381 11596757... (more)
    CLOUDBREAK DISCOVERY LTD.
    - 2021-06-21 12899381 06275976
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KUDU RESOURCES LIMITED
    13855983
    C/o Arch Law Limited Huckletree, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ 2022-11-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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