logo
explain how to read the page

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
    Gasper Da Silva, Luis Miguel Costa
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Andrew
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Gander, Melissa Joanne
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Buttress, Talfryn David
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2025-02-27 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Ishibashi, Takashi
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Sasaki, Daniel William
    Born in July 1963
    Individual (68 offsprings)
    Officer
    2025-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Muromoto, Go
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-11-20 ~ 2026-03-16
    OF - Director → CIF 0
  • 8
    Nicks, Damien Craig
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Casey, Vincent Francis
    Born in March 1983
    Individual (62 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Stephen James
    Born in October 1977
    Individual (61 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 11
    OVO ENERGY LTD
    06890795 11046212
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2019-09-20 ~ 2024-02-21
    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
  • 12
    KALUZA HOLDINGS 2 LTD
    16147561 16145351
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    OVO GROUP LTD - now
    OVO FINANCE LTD
    - 2026-02-27 10722770 11113317
    LILIBET FINANCE LTD - 2019-09-19
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-02-21 ~ 2025-01-14
    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

KALUZA LTD

Period: 2020-10-12 ~ now
Company number: 12218299 12218271
Registered names
KALUZA LTD - now 12218271
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • KALUZA LTD
    Info
    ORION ENERGY TECHNOLOGY LTD - 2020-10-12
    Registered number 12218299
    69 Notting Hill Gate, London W11 3JS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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