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 11
  • 1
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (25 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (31 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Chow, Kong Ting
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Richard John
    Chartered Accountant (Retired) born in July 1964
    Individual (7 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 10
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ellis, Guy Butterworth
    Company Director born in January 1961
    Individual
    Officer
    2018-06-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-15 ~ 2017-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CK WILLIAM UK HOLDINGS LIMITED

Previous name
CK LCY BIDCO LIMITED - 2017-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CK WILLIAM UK HOLDINGS LIMITED
    Info
    CK LCY BIDCO LIMITED - 2017-01-11
    Registered number 10004346
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CK WILLIAM UK HOLDINGS LIMITED
    S
    Registered number 10004346
    3, More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CK WILLIAM UK HOLDINGS LIMITED
    S
    Registered number 10004346
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.