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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 13
  • 1
    Andrews, Carrick Ray
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    York, Kezia Samantha
    Individual (30 offsprings)
    Officer
    2020-06-09 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 3
    Harbo, Nikolaj
    Born in November 1974
    Individual (66 offsprings)
    Officer
    2019-05-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Porter, Matthew
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2019-05-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Everitt, Helen Louise
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 6
    Irwin, Adam
    Born in May 1987
    Individual (33 offsprings)
    Officer
    2020-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Northam, Edward Patrick
    Born in October 1968
    Individual (90 offsprings)
    Officer
    2019-05-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 8
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Kraemer, Roger Siegfried Alexander
    Born in June 1968
    Individual (54 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Tom Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2020-04-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    EQUITIX HOLDINGS LTD - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    POLAND WIND HOLDCO LIMITED
    12023482
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ 2020-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KISIELICE WIND LIMITED

Period: 2019-05-31 ~ now
Company number: 12025635
Registered name
KISIELICE WIND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KISIELICE WIND LIMITED
    Info
    Registered number 12025635
    3rd Floor (south), 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.