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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 5
  • 1
    Henkenmeier, Stephen Edward
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Romesh Tekchand Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mukherjee, Sunit Shankar
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Brouwer, Robert Jan Cornelis
    Born in December 1968
    Individual (1 offspring)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    2015-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lewington, Paul Alexander Stephen, Mr.
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Vivek, Arun
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Chisholm, William Francis
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Lejune, Amy Nicole
    Born in June 1977
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (129 offsprings)
    Officer
    2014-07-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Kutner, Jeremy Benjamin
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2016-07-15 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

EUCALYPTUS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUCALYPTUS HOLDCO LIMITED
    Info
    Registered number 08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EUCALYPTUS HOLDCO LIMITED
    S
    Registered number 08966163
    11, Old Jewry, London, England, EC2R 8DU
    Private Limited Company in Companies House, England
    CIF 1
  • EUCALYPTUS HOLDCO LIMITED
    S
    Registered number 08966163
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HODES UK LIMITED - 2017-07-17
    First Floor, 11 St Chad’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,584,227 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.