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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
    Moeller, Karsten, Dr
    Investment Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ 2016-09-22
    OF - Director → CIF 0
    Moeller, Karsten
    Investment Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2019-07-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Cox, Andrew Julian Frederick
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2014-01-22 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Wetters, Basil Justin Bromley
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2011-10-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Young, Christopher James
    Associate Director born in April 1981
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    Kolof, Klaus Michael
    Head Of Equity Investments born in May 1967
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Turnwald, Marcus
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2015-07-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 11
    Holstein, Mads Lerche
    Investment Director born in May 1983
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 12
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2019-06-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 13
    Binnington, Michael Edward
    Investment Manager born in December 1967
    Individual (45 offsprings)
    Officer
    2020-12-14 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Heller, Norbert Gerhard Josef
    Project Director born in January 1978
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (50 offsprings)
    Officer
    2019-03-13 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Todd, Stephen Charles
    Chartered Accountant born in April 1969
    Individual (15 offsprings)
    Officer
    2011-12-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 19
    Hovmand, Jørgen Frederik
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Ray, Alistair Graham
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    OF - Director → CIF 0
  • 21
    Halliwell, Stephen Paul
    Accountant born in August 1969
    Individual (63 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Kashem, Tim John
    Fund Manager born in June 1970
    Individual (45 offsprings)
    Officer
    2011-12-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 23
    Moseley, Scott Bruce Michael
    Partner born in April 1978
    Individual (14 offsprings)
    Officer
    2011-12-08 ~ 2013-06-27
    OF - Director → CIF 0
    2016-08-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 24
    Doyle, Charles
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 25
    Regge, Petra
    Investment Manager born in February 1973
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    8, White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ 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
    PROJECT VENTURES RAIL INVESTMENTS I LIMITED
    08243845
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2011-10-17 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 29
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 07385697, 06223453, OC391973
    Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 30
    22, Grenville Street, Jersey, Channel Islands
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Company number: 07813037
Registered names
CROSS LONDON TRAINS HOLDCO 2 LIMITED - now 08111476
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CROSS LONDON TRAINS HOLDCO 2 LIMITED
    Info
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    Registered number 07813037
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CROSS LONDON TRAINS HOLDCO 2 LIMITED
    S
    Registered number 07813037
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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