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
    Kyriacou, Andreas Pieris
    Director born in October 1987
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Ha Kow, Michael Liow
    Director born in February 1978
    Individual (37 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 3
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 4
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2019-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Moscovitch, Lee Shamai
    Company Director born in November 1976
    Individual (162 offsprings)
    Officer
    2018-11-02 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2018-11-02
    OF - director → CIF 0
  • 3
    Fraser, Raoul Alastair Joseph
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2017-02-23 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    Parmar, Anish Krishna
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2023-08-31
    OF - director → CIF 0
  • 5
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2018-11-02 ~ 2021-08-23
    OF - secretary → CIF 0
  • 6
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2015-09-18 ~ 2018-11-02
    OF - director → CIF 0
  • 7
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2023-08-31 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Tortora, Adriano
    Asset Manager born in September 1985
    Individual (42 offsprings)
    Officer
    2019-12-20 ~ 2024-04-30
    OF - director → CIF 0
  • 9
    Kaiser, Karin Stephanie
    Company Director born in February 1987
    Individual (34 offsprings)
    Officer
    2018-11-02 ~ 2022-08-15
    OF - director → CIF 0
  • 10
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2015-09-18 ~ 2017-04-21
    OF - director → CIF 0
  • 11
    C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SPD3 LIMITED - 2017-03-16
    7, Old Park Lane, C/o Caledon Capital Partners Llp, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-22 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPF BRENT BROAD FARM LIMITED

Previous name
SPF LAND OFF WICK LANE LIMITED - 2015-09-22
Standard Industrial Classification
35110 - Production Of Electricity

  • SPF BRENT BROAD FARM LIMITED
    Info
    SPF LAND OFF WICK LANE LIMITED - 2015-09-22
    Registered number 09784324
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2015-09-18 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.