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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Harding, David John
Born in November 1980Individual (146 offsprings)Officer2019-04-08 ~ 2023-06-27OF - Director → CIF 0 - 2
Holgate, Jennifer Kate
Born in January 1985Individual (13 offsprings)Officer2024-06-11 ~ nowOF - Director → CIF 0 - 3
Heinam, Urmo
Born in March 1983Individual (25 offsprings)Officer2023-06-27 ~ 2024-06-11OF - Director → CIF 0 - 4
Phillips, Charlotte
Born in March 1980Individual (32 offsprings)Officer2024-06-11 ~ nowOF - Director → CIF 0 - 5
Boshell, Ffion
Born in December 1976Individual (199 offsprings)Officer2021-10-25 ~ 2023-06-27OF - Director → CIF 0 - 6
Cashin, Benjamin Matthew
Born in September 1972Individual (97 offsprings)Officer2014-09-30 ~ 2019-04-08OF - Director → CIF 0 - 7
Blackburn, Sophie Rebecca
Born in November 1993Individual (25 offsprings)Officer2023-06-27 ~ 2024-06-11OF - Director → CIF 0 - 8
Smith, Jonathan Charles
Born in February 1980Individual (219 offsprings)Officer2019-04-08 ~ 2021-10-25OF - Director → CIF 0 - 9GALAXY UK BIDCO LIMITED - 2023-08-09 147455621, Bartholomew Lane, London, United KingdomActive Corporate (12 parents, 19 offsprings)Person with significant control2023-06-27 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10
EQUITIX ENERGY EFFICIENCY FUND LP
LP015462Welken House, 10-11, Charterhouse Square, London, EnglandActive Corporate (10 offsprings)Person with significant control2016-04-06 ~ 2019-09-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 11PRECIS (2657) LIMITED - 2006-12-1210-11, Charterhouse Square, London, EnglandActive Corporate (20 parents, 145 offsprings)Person with significant control2019-09-11 ~ 2023-06-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 12INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115, Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents, 2070 offsprings)Officer2023-06-27 ~ dissolvedOF - Secretary → CIF 0
- 13
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
0814472410-11, Charterhouse Square, London, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2019-09-11 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GREN RETROFIT LIMITED
Period: 2023-07-25 ~ 2026-01-28
Company number: 09241958
Registered names
GREN RETROFIT LIMITED - Dissolved
EQUITIX ESI RETROFIT LIMITED - 2023-07-25 09242012
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 and dissolved on 2026-01-28 (11 years 3 months). The status of the company number is Dissolved.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
3
- 1
BOXED ESCO SERVICES LIMITED
09178335C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-06-27CIF 3 - Ownership of shares – More than 50% but less than 75% → OE2023-06-27 ~ dissolvedCIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
EQUITIX ESI RETROFIT (LIGHTING) LIMITED
- 2023-07-26 0950478418 Riversway Business Village, Navigation Way, Preston, United KingdomLiquidation Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-09-18CIF 2 - Ownership of shares – 75% or more → OE - 3RECIRC CALEDONIA LTD - now
SHARC CALEDONIA LTD
- 2020-12-18 09332811SHARC CALADONIA LTD - 2015-03-096th Floor 17a Curzon Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-06-12 ~ 2020-03-13CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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