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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 14
  • 1
    Cromwell, Thomas George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2012-05-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Kohler, Jr, Herbert Vollrath
    Director born in February 1939
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ 2022-09-03
    OF - Director → CIF 0
  • 4
    Smith, Andrew William
    Director born in May 1950
    Individual (20 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Quinn, Kyle David
    Director born in October 1983
    Individual (15 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Quinn, Kyle David
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kohler, Karger David
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (21 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Holliday, Peter John
    Company Director born in January 1973
    Individual (18 offsprings)
    Officer
    2012-07-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Clarke, James
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - Director → CIF 0
    Clarke, James Stuart
    Director born in December 1979
    Individual (45 offsprings)
    Officer
    2012-08-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Adler, Thomas Gerard
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Robinson Iv, James Mc Kee
    General Counsel born in January 1970
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-11-21
    OF - Director → CIF 0
  • 12
    KK DAYTONA HOLDING LTD 10449580
    Kohler Emea Corporate Services, Carter Court 4 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2012-05-25 ~ 2012-07-25
    OF - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2012-05-25 ~ 2012-07-25
    OF - Director → CIF 0
    2012-05-25 ~ 2012-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARKE ENERGY TOPCO LIMITED

Period: 2012-11-30 ~ 2023-05-23
Company number: 08084293
Registered names
CLARKE ENERGY TOPCO LIMITED - Dissolved
AGHOCO 1111 LIMITED - 2012-11-30 08092364... (more)
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 status of the company number 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 1
  • 1
    CLARKE ENERGY OPERATIONS LIMITED
    - now 08084300
    AGHOCO 1112 LIMITED - 2012-10-19
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.