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 3
  • 1
    Adler, Thomas Gerard
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Quinn, Kyle David
    Director born in October 1983
    Individual (12 offsprings)
    Officer
    2022-11-23 ~ dissolved
    OF - director → CIF 0
    Quinn, Kyle David
    Individual (12 offsprings)
    Officer
    2014-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    KK DAYTONA HOLDING LTD
    Kohler Emea Corporate Services, Carter Court 4 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Clarke, James
    Director born in March 1951
    Individual (26 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - director → CIF 0
    Clarke, James Stuart
    Director born in December 1979
    Individual (26 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - director → CIF 0
  • 2
    Robinson Iv, James Mc Kee
    General Counsel born in January 1970
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2018-11-21
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-05-25 ~ 2012-07-25
    OF - director → CIF 0
  • 4
    Kohler, Jr, Herbert Vollrath
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2022-09-03
    OF - director → CIF 0
  • 5
    Cromwell, Thomas George
    Director born in December 1968
    Individual
    Officer
    2017-01-31 ~ 2019-02-15
    OF - director → CIF 0
  • 6
    Smith, Andrew William
    Director born in May 1950
    Individual
    Officer
    2012-08-25 ~ 2017-01-31
    OF - director → CIF 0
  • 7
    Kohler, Karger David
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2022-11-23
    OF - director → CIF 0
  • 8
    Holliday, Peter John
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2017-01-31
    OF - director → CIF 0
  • 9
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (7 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-05-25 ~ 2012-07-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-05-25 ~ 2012-07-25
    PE - director → CIF 0
    2012-05-25 ~ 2012-07-25
    PE - secretary → CIF 0
parent relation
Company in focus

CLARKE ENERGY TOPCO LIMITED

Previous name
AGHOCO 1111 LIMITED - 2012-11-30
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CLARKE ENERGY TOPCO LIMITED
    Info
    AGHOCO 1111 LIMITED - 2012-11-30
    Registered number 08084293
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool L33 7RR
    Private Limited Company incorporated on 2012-05-25 and dissolved on 2023-05-23 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • CLARKE ENERGY TOPCO LIMITED
    S
    Registered number 8084293
    Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1112 LIMITED - 2012-10-19
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.