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 3
  • 1
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    O’kane, Patrick Jude
    Company Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 3
    SF POWER PLANT 1 LTD
    12, Throgmorton Avenue, London, England
    Dissolved corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Raftery, Peter George
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2018-12-19
    OF - director → CIF 0
  • 2
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual
    Officer
    2018-12-19 ~ 2024-02-08
    OF - director → CIF 0
  • 3
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Reid, Charles Desmond Kyle
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2018-12-19
    OF - director → CIF 0
parent relation
Company in focus

GELLIWERN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GELLIWERN HOLDINGS LIMITED
    Info
    Registered number 09833533
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GELLIWERN HOLDINGS LIMITED
    S
    Registered number 9833533
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLAR PARK DEVELOPMENTS 4 LTD - 2017-10-19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.