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 7
  • 1
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Gary
    Technical Director born in December 1965
    Individual (27 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Pitts, Matthew John
    Project Financier born in August 1970
    Individual (23 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 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
  • 7
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-02-14 ~ 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 15
  • 1
    Kohama, Masanori
    Ceo And Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Saeki, Masami
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Farley, Graham
    Non Exec Director born in September 1949
    Individual
    Officer
    2013-11-21 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Holmes, David Mark
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Armanini, Michele
    Investment Director born in June 1979
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Clapp, Andrew David, Mr.
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Shimizu, Satoshi
    Commercial Director born in October 1981
    Individual
    Officer
    2016-02-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Davies, Tara Courtney
    Investment Banker born in August 1977
    Individual (20 offsprings)
    Officer
    2012-10-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Okuda, Tomoyuki
    Director born in September 1979
    Individual
    Officer
    2017-05-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    2012-05-28 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2015-04-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2012-10-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 13
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-05-28 ~ 2012-10-12
    PE - Director → CIF 0
  • 14
    Mid City Place, 71 High Holborn, London, United Kingdom
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    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
  • 15
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-05-28 ~ 2012-10-12
    PE - Director → CIF 0
    2012-05-28 ~ 2012-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Previous name
ALNERY NO. 3035 LIMITED - 2012-10-16
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    Info
    ALNERY NO. 3035 LIMITED - 2012-10-16
    Registered number 08085637
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2012-05-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    S
    Registered number 08085637
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    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.