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
    Fitzgerald, Wayne Patrick
    Company Secretarial & Compliance Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Garing, Simon Robert
    Ceo Cereit born in December 1968
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Sewell, Timothy William
    Acting Cfo, Europe born in April 1967
    Individual (21 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (59 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Trustram Eve, John
    Director born in April 1936
    Individual
    Officer
    2009-12-08 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chief Financial Officer born in March 1975
    Individual (28 offsprings)
    Officer
    2010-04-28 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    King, Sally Frances
    Individual
    Officer
    2010-07-22 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 4
    Lafargue, Thomas Luc Alain
    Manager born in July 1976
    Individual
    Officer
    2017-11-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 6
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Walsh, Joseph Anthony
    Financial Controller born in May 1979
    Individual
    Officer
    2018-01-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Servajean-hilst, Louis-foulques
    Legal Counsel born in May 1984
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2024-08-20
    OF - Director → CIF 0
  • 9
    Leleu, Thierry Hubert Francois
    Head Of Funds Management At Valad Europe born in December 1967
    Individual
    Officer
    2015-08-14 ~ 2016-10-12
    OF - Director → CIF 0
    Leleu, Thierry Hubert Francois
    Head Of Funds Management born in December 1967
    Individual
    2017-11-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2015-08-14
    OF - Director → CIF 0
    Sullivan, James Alistair
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 11
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Weber, Paul Christian Roger
    Legal Counsel born in February 1987
    Individual
    Officer
    2018-10-19 ~ 2020-09-24
    OF - Director → CIF 0
  • 14
    Hoffmann, Andreas
    Head Of Property, Europe born in July 1968
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2024-08-20
    OF - Director → CIF 0
  • 15
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-12-08 ~ 2010-09-03
    PE - Director → CIF 0
    2009-12-08 ~ 2010-06-14
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 16
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2012-05-14 ~ 2017-11-30
    PE - Director → CIF 0
parent relation
Company in focus

EHI CV1 UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EHI CV1 UK LIMITED
    Info
    Registered number 07098878
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 2009-12-08 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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