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
    Perkins, Lee John
    Chief Executive born in April 1973
    Individual (16 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 2
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2017-10-12 ~ now
    OF - secretary → CIF 0
  • 3
    Franks, Martin David
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 4
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rees, Charles Merfyn
    Investor born in March 1987
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Stone, Andrea Remyn
    Company Director born in January 1974
    Individual
    Officer
    2023-03-01 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Unger, Christian
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2024-05-01
    OF - director → CIF 0
  • 4
    Berruyer, Guy
    Born in August 1951
    Individual
    Officer
    2019-03-01 ~ 2024-05-01
    OF - director → CIF 0
  • 5
    Ogut, Bilge
    Investor born in May 1971
    Individual
    Officer
    2017-09-19 ~ 2024-05-01
    OF - director → CIF 0
  • 6
    Cohen, Franck Leon
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - director → CIF 0
  • 7
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    2017-10-12 ~ 2022-02-28
    OF - director → CIF 0
  • 8
    Story, Wayne Andrew
    Director born in January 1961
    Individual (36 offsprings)
    Officer
    2017-10-12 ~ 2022-12-31
    OF - director → CIF 0
  • 9
    Downing, Simon Richard
    Director born in February 1965
    Individual (48 offsprings)
    Officer
    2017-10-12 ~ 2024-01-31
    OF - director → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-09-19 ~ 2017-10-12
    PE - secretary → CIF 0
  • 11
    57, Zugerstrasse, 6341 Baar, Switzerland
    Corporate (1960 offsprings)
    Person with significant control
    2017-09-19 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAMELIA INVESTMENT 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMELIA INVESTMENT 1 LIMITED
    Info
    Registered number 10969863
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2017-09-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CAMELIA INVESTMENT 1 LIMITED
    S
    Registered number 10969863
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.