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
    Christensen, Juha Christen
    Chairman & Ceo born in December 1964
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Juha Christen Christensen
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ 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
  • 2
    Mcfarland, Martin
    Cfo born in December 1954
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Black, Nicholas James Alexander
    Director / Executive born in May 1982
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Garnier, Rodolphe Patrice Pierre
    Director born in May 1972
    Individual
    Officer
    2022-01-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Vrecko, Marc Noel
    Business Group President born in December 1964
    Individual
    Officer
    2016-10-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Brice, Jerome Pierre
    Finance Director born in April 1978
    Individual
    Officer
    2016-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Doucet, Dominique Jean Francois Marie
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Mathes, Joachim
    Chief Technology Officer born in November 1964
    Individual
    Officer
    2024-01-05 ~ 2024-11-22
    OF - Director → CIF 0
  • 6
    Brown, James Ward
    Director born in February 1961
    Individual (56 offsprings)
    Officer
    2016-11-10 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-06-16 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 8
    QUICKTREAT LIMITED - 1988-10-27
    Heming Road Unit 53, Washford, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-18 ~ 2024-11-22
    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
parent relation
Company in focus

CLOUD MADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,694,580 GBP2023-12-31
13,694,580 GBP2022-12-31
Debtors
31,443,190 GBP2023-12-31
9,373,214 GBP2022-12-31
Cash at bank and in hand
3,047,244 GBP2023-12-31
0 GBP2022-12-31
Current Assets
34,490,434 GBP2023-12-31
9,373,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-718 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
34,489,716 GBP2023-12-31
9,373,214 GBP2022-12-31
Total Assets Less Current Liabilities
48,184,296 GBP2023-12-31
23,067,794 GBP2022-12-31
Equity
Called up share capital
25,346,646 GBP2023-12-31
1,590 GBP2022-12-31
Share premium
23,345,397 GBP2023-12-31
23,345,397 GBP2022-12-31
Retained earnings (accumulated losses)
-507,747 GBP2023-12-31
-279,193 GBP2022-12-31
Equity
48,184,296 GBP2023-12-31
23,067,794 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
13,694,580 GBP2023-12-31
13,694,580 GBP2022-12-31
Amounts Owed By Related Parties
31,443,190 GBP2023-12-31
Current
9,373,214 GBP2022-12-31
Other Creditors
Current
718 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,688,088,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,658,558,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
25,346,646 GBP2023-12-31
1,590 GBP2022-12-31
Related profiles found in government register
  • CLOUD MADE HOLDINGS LIMITED
    Info
    Registered number 10432728
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2016-10-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CLOUD MADE HOLDINGS LIMITED
    S
    Registered number 10432728
    82 St John Street, London, England, EC1M 4JN
    Limited Company - Limited By Shares in Companies House, Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Z.X.V. LTD. - 2008-03-03
    82 St John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,148,356 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.