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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 17
  • 1
    Kraemer, Roger Siegfried Alexander
    Asset / Portfolio Manager born in June 1968
    Individual (54 offsprings)
    Officer
    2019-04-02 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2019-02-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 3
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-04-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2014-10-09 ~ 2014-10-10
    OF - Director → CIF 0
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2014-10-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Harris, Neil Tracey
    Director born in January 1953
    Individual (89 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Charles
    Born in February 1980
    Individual (219 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 12
    Booth, Stephen
    Development Director born in November 1959
    Individual (113 offsprings)
    Officer
    2014-01-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
    Crockford, David
    Individual (137 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 14
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (119 offsprings)
    Officer
    2014-10-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 16
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 17
    KNIGHT RENEWABLES UK LIMITED
    - now 08333324
    BLACKROCK RENEWABLES UK LIMITED - 2019-03-12 08333324
    C/o Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TRANCHE 5 LIMITED

Period: 2014-10-17 ~ now
Company number: 08768111
Registered names
TRANCHE 5 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANCHE 5 LIMITED
    Info
    REG TRANCHE 5 LIMITED - 2014-10-17
    Registered number 08768111
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TRANCHE 5 LIMITED
    S
    Registered number 8768111
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GOONHILLY LIMITED
    - now 07708636
    REG GOONHILLY LIMITED - 2013-09-19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    RAMSEY II LIMITED
    - now 08183603
    REG RAMSEY II LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    SANCTON HILL LIMITED
    - now 03404639
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SOUTH SHARPLEY LIMITED
    - now 07472494
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    ST BREOCK LIMITED
    - now 07903110
    REG ST BREOCK LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    TRANCHE 3 HOLDINGS LIMITED
    - now 07705570 07705453... (more)
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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