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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 8
  • 1
    Dodgson, Kathryn Elizabeth
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Villarreal, James Daniel
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr James Daniel Villarreal
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Peters, Stephen Roy
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    2012-10-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Kennedy, Peter Benson
    Company Director born in December 1951
    Individual (15 offsprings)
    Officer
    2023-10-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Ford, Stuart Benjamin
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Farrow, Michael
    Director born in September 1994
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Kennedy, Nicholas Benson
    Director born in January 1980
    Individual (40 offsprings)
    Officer
    2014-06-30 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas Benson Kennedy
    Born in January 1980
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    CULZEAN W2E LIMITED
    - now 11439784
    CULZEAN HEALTHCARE LIMITED - 2019-01-24
    410b, Chadwick House, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLBORN ENERGY LIMITED

Period: 2012-10-10 ~ now
Company number: 08246795
Registered name
HOLBORN ENERGY LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HOLBORN ENERGY LIMITED
    Info
    Registered number 08246795
    4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands B1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.