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
    Holgate, Jennifer Kate
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Charlotte
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    GALAXY UK BIDCO LIMITED - 2023-08-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Blackburn, Sophie Rebecca
    Director born in November 1993
    Individual
    Officer
    2023-06-27 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Harding, David John
    Director born in November 1980
    Individual (40 offsprings)
    Officer
    2019-04-08 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Heinam, Urmo
    Director born in March 1983
    Individual
    Officer
    2023-06-27 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Welken House, 10-11, Charterhouse Square, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    10-11, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    10-11, Charterhouse Square, London, England
    Active Corporate (9 parents, 126 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
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
    Info
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    Registered number 09241958
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-09-30 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • GREN ENERGY LIMITED
    S
    Registered number 09241958
    1, Bartholomew Lane, London, Cor, United Kingdom, EC2N 2AX
    Limited Company in United Kingdom
    CIF 1
  • GREN RETROFIT LIMITED
    S
    Registered number 09241958
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company in England, United Kingdom
    CIF 2
  • EQUITIX ESI RETROFIT LIMITED
    S
    Registered number 09241958
    Welken House, 10 - 11 Charterhouse Square, London, London, United Kingdom, EC1M 6EH
    Limited in England And Wales Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Office 6 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,121,867 GBP2016-03-31
    Person with significant control
    2023-06-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    Office 6 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,121,867 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-27
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    83,985 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHARC CALEDONIA LTD - 2020-12-18
    SHARC CALADONIA LTD - 2015-03-09
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -277,858 GBP2024-03-31
    Person with significant control
    2016-06-12 ~ 2020-03-13
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.