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
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sarah Mary
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    33, Holborn, London, England, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2015-08-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2015-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-12-03 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna, Company Secretary
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    FERN TRADING GROUP LIMITED - now
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-08-24 ~ 2016-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EUCALYPTUS ENERGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUCALYPTUS ENERGY HOLDINGS LIMITED
    Info
    Registered number 09744453
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • EUCALYPTUS ENERGY HOLDINGS LIMITED
    S
    Registered number 09744453
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.