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 11
  • 1
    Hovmand, Jørgen Frederik
    Senior Manager born in May 1989
    Individual (11 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Investment Manager born in February 1960
    Individual (33 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Turnwald, Marcus
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wetters, Basil Justin Bromley
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 8
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
  • 9
    GALVANI BIDCO LTD
    8, White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 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
  • 10
    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
  • 11
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 20
  • 1
    Holstein, Mads Lerche
    Investment Director born in May 1983
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Moeller, Karsten, Dr
    Investment Manager born in October 1977
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-09-22
    OF - Director → CIF 0
    Moeller, Karsten
    Investment Manager born in October 1977
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Todd, Stephen Charles
    Chartered Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Cox, Andrew Julian Frederick
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2014-01-22 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2015-07-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Young, Christopher James
    Associate Director born in April 1981
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    Heller, Norbert Gerhard Josef
    Project Director born in January 1978
    Individual
    Officer
    2014-03-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Doyle, Charles
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 10
    Kolof, Klaus Michael
    Head Of Equity Investments born in May 1967
    Individual
    Officer
    2012-10-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Moseley, Scott Bruce Michael
    Partner born in April 1978
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2013-06-27
    OF - Director → CIF 0
    2016-08-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 12
    Halliwell, Stephen Paul
    Accountant born in August 1969
    Individual (22 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2011-10-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Kashem, Tim John
    Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    2011-12-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Binnington, Michael Edward
    Investment Manager born in December 1967
    Individual (23 offsprings)
    Officer
    2020-12-14 ~ 2022-09-21
    OF - Director → CIF 0
  • 16
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2019-03-13 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 18
    Regge, Petra
    Investment Manager born in February 1973
    Individual
    Officer
    2016-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2011-10-17 ~ 2013-09-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 20
    22, Grenville Street, Jersey, Channel Islands
    Corporate (18 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
parent relation
Company in focus

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Previous name
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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
Active 1
  • CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.