logo
explain how to read the page

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
    Director born in June 1988
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    O’kane, Patrick Jude
    Company Director born in January 1970
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Raftery, Peter George
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Reid, Charles Desmond Kyle
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2025-02-28
    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
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2015-10-20 (10 years 1 month). 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
    icon of addressEdgeborough 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
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.