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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
Active 3
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (248 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (68 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Day, Victoria Louise
    Development Director born in February 1979
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (66 offsprings)
    Officer
    2013-02-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 5
    Turner, Mark
    Director born in May 1966
    Individual (49 offsprings)
    Officer
    2014-04-16 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Ward, Karen
    Individual
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 7
    Duke, Anthony Thomas
    Farmer born in January 1964
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual
    Officer
    2014-06-26 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Wallis, Jason Lee
    Accountant born in April 1989
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2014-04-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2014-06-26 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (9 offsprings)
    Officer
    2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 16
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-19 ~ 2016-06-20
    PE - Director → CIF 0
  • 17
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 18
    33, Holborn, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUSH ENERGY (BARDFIELD) LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • PUSH ENERGY (BARDFIELD) LTD
    Info
    Registered number 08422098
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.