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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 21
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (137 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Hill, Charles
    Born in November 1980
    Individual (44 offsprings)
    Officer
    2014-04-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Board, Nicola
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (70 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2018-08-06 ~ 2019-11-20
    OF - Director → CIF 0
  • 9
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Spevack, Tracey Jane
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 12
    Ward, Karen
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 13
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2012-12-03 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-12-03 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 17
    HURSIT LIMITED
    07702544
    6th Floor 33, Holborn, 6th Floor 33, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-07
    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
  • 18
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 19
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 20
    VINERS ENERGY LIMITED
    VINERS ENERGY LIMITED 09653539
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 77 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ELIOS ENERGY DS3 HOLDINGS 3 LIMITED
    10353382 10353012... (more)
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 2017-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HURSIT SPV 1 LIMITED

Period: 2012-12-03 ~ now
Company number: 08316666
Registered name
HURSIT SPV 1 LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • HURSIT SPV 1 LIMITED
    Info
    Registered number 08316666
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.