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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 12
  • 1
    Somerset, David Mark
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Butland, Richard James
    Born in September 1971
    Individual (43 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rakesh
    Finance Director born in July 1984
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Cavada Camino, Javier
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2019-06-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Redding, Sandra Faye
    Solicitor born in January 1977
    Individual (19 offsprings)
    Officer
    2023-06-05 ~ 2023-09-28
    OF - Director → CIF 0
    Redding, Sandra
    Individual (19 offsprings)
    Officer
    2023-01-03 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 6
    French, Sarah Anne
    Solicitor born in May 1986
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Director → CIF 0
    French, Sarah Anne
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 7
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2022-03-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Schweinfest, Matthias
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Muir, Craig Hugh
    Exec Management / Engineer born in December 1964
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2019-06-10 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 11
    HIGHVIEW ENTERPRISES LIMITED
    04489271
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2019-06-10 ~ 2024-04-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
    14788441 14793827... (more)
    Pennine Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRYOBATTERY ONE LIMITED

Period: 2020-01-31 ~ now
Company number: 12041852
Registered names
CRYOBATTERY ONE LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity

  • CRYOBATTERY ONE LIMITED
    Info
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    Registered number 12041852
    First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.