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
4
- 1
Phillips, Charlotte
Born in March 1980Individual (27 offsprings)Officer
2024-06-11 ~ nowOF - Director → CIF 0 - 2
Holgate, Jennifer Kate
Born in January 1985Individual (13 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0 - 3THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-11
5, Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer 2023-06-27 ~ dissolvedOF - Secretary → CIF 0 - 4
GREN ENERGY LIMITED
- nowGALAXY UK BIDCO LIMITED - 2023-08-091, Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 18 offsprings)Person with significant control 2023-06-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Harding, David John
Born in November 1980Individual (40 offsprings)Officer 2019-04-08 ~ 2023-06-27OF - Director → CIF 0 - 2
Boshell, Ffion
Born in December 1976Individual (98 offsprings)Officer 2021-10-25 ~ 2023-06-27OF - Director → CIF 0 - 3
Cashin, Benjamin Matthew
Born in September 1972Individual (9 offsprings)Officer 2014-09-30 ~ 2019-04-08OF - Director → CIF 0 - 4
Smith, Jonathan Charles
Born in February 1980Individual (9 offsprings)Officer 2019-04-08 ~ 2021-10-25OF - Director → CIF 0 - 5
Heinam, Urmo
Born in March 1983IndividualOfficer 2023-06-27 ~ 2024-06-11OF - Director → CIF 0 - 6
Blackburn, Sophie Rebecca
Born in November 1993IndividualOfficer 2023-06-27 ~ 2024-06-11OF - Director → CIF 0 - 710-11, Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-09-11 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8EQUITIX HOLDINGS LTD - nowPRECIS (2657) LIMITED - 2006-12-1210-11, Charterhouse Square, London, EnglandActive Corporate (9 parents, 128 offsprings)Person with significant control2019-09-11 ~ 2023-06-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 9Welken House, 10-11, Charterhouse Square, London, EnglandActive CorporatePerson with significant control2016-04-06 ~ 2019-09-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
GREN RETROFIT LIMITED
Previous name
EQUITIX ESI RETROFIT LIMITED - 2023-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GREN RETROFIT LIMITED
InfoEQUITIX ESI RETROFIT LIMITED - 2023-07-25Registered number 092419581 Bartholomew Lane, London EC2N 2AXPRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-09-20CIF 0GREN ENERGY LIMITED
SRegistered number 092419581, Bartholomew Lane, London, Cor, United Kingdom, EC2N 2AXLimited Company in United KingdomCIF 1GREN RETROFIT LIMITED
SRegistered number 092419581, Bartholomew Lane, London, England, EC2N 2AXLimited Company in England, United KingdomCIF 2EQUITIX ESI RETROFIT LIMITED
SRegistered number 09241958Welken House, 10 - 11 Charterhouse Square, London, London, United Kingdom, EC1M 6EHLimited in England And Wales Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
1
- Office 6 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,121,867 GBP2016-03-31Person with significant control 2023-06-27 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1Office 6 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,121,867 GBP2016-03-31Person with significant control 2016-04-06 ~ 2023-06-27CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-2618 Riversway Business Village, Navigation Way, Preston, United KingdomLiquidation Corporate (3 parents)Equity (Company account)83,985 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-09-18CIF 2 - Ownership of shares – 75% or more → OE
- 3
RECIRC CALEDONIA LTD
- nowSHARC CALEDONIA LTD - 2020-12-18SHARC CALADONIA LTD - 2015-03-096th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-277,858 GBP2024-03-31Person with significant control 2016-06-12 ~ 2020-03-13CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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