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 (247 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Day, Victoria Louise
    Development Director born in February 1979
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2014-04-16 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2014-04-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2014-06-26 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 7
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (66 offsprings)
    Officer
    2013-02-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    Duke, Anthony Thomas
    Farmer born in January 1964
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Wallis, Jason Lee
    Accountant born in April 1989
    Individual (12 offsprings)
    Officer
    2013-02-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 15
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 16
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 17
    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
  • 18
    33, Holborn, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.