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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 12
  • 1
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-12-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Rhodes-journeay, Julia Katharine, Ms.
    Chartered Engineer born in April 1971
    Individual (92 offsprings)
    Officer
    2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2015-12-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    O’kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (89 offsprings)
    Officer
    2011-03-07 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2011-01-26 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2014-06-26 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Booth, Stephen
    Director born in November 1959
    Individual (113 offsprings)
    Officer
    2014-06-26 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2011-01-26 ~ 2015-12-21
    OF - Director → CIF 0
    Crockford, David
    Individual (137 offsprings)
    Officer
    2011-01-26 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 11
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (119 offsprings)
    Officer
    2015-12-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    RI INCOME UK HOLDINGS LIMITED
    - now 09327491
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    12, Throgmorton Avenue, London, England
    Active Corporate (7 parents, 43 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
parent relation
Company in focus

TRANCHE 1 HOLDINGS LIMITED

Period: 2016-01-27 ~ now
Company number: 07506566
Registered names
TRANCHE 1 HOLDINGS LIMITED - now 07705570... (more)
REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27 08738805... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANCHE 1 HOLDINGS LIMITED
    Info
    REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27
    Registered number 07506566
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TRANCHE 1 HOLDINGS LIMITED
    S
    Registered number 07506566
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRAICH DDU LIMITED
    - now 07508897
    REG BRAICH DDU LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HALLBURN FARM HOLDINGS LIMITED
    - now 10376531
    REG HALLBURN FARM HOLDINGS LIMITED
    - 2017-03-01 10376531
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HIGH POW WINDFARM LIMITED
    - now 07508894
    REG HIGH POW LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HIGH SHARPLEY LIMITED
    - now 07508867
    REG HIGH SHARPLEY LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    PEN BRYN OER HOLDINGS LIMITED
    - now 10376462
    REG PEN BRYN OER HOLDINGS LIMITED
    - 2016-12-22 10376462
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    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
  • 6
    RAMSEY WINDFARM LIMITED
    - now 07508910
    REG RAMSEY LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    ROSKROW BARTON LIMITED
    - now 07508892
    REG ROSKROW BARTON LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.