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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
    Everitt, Helen Louise
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 2
    Kraemer, Roger Siegfried Alexander
    Born in June 1968
    Individual (54 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Harbo, Nikolaj
    Born in November 1974
    Individual (66 offsprings)
    Officer
    2019-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Andrews, Carrick Ray
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Cunningham, Tom Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2020-04-09 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Irwin, Adam
    Born in May 1987
    Individual (33 offsprings)
    Officer
    2020-04-09 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Northam, Edward Patrick
    Born in October 1968
    Individual (90 offsprings)
    Officer
    2019-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    York, Kezia Samantha
    Individual (30 offsprings)
    Officer
    2020-06-09 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 9
    Porter, Matthew
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2019-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 10
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 11
    POLAND WIND HOLDCO LIMITED
    12023482
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EQUITIX MA 15 HOLDCO LIMITED
    12421754
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLAND BIDCO 1 LIMITED

Period: 2019-10-01 ~ now
Company number: 12237015
Registered name
POLAND BIDCO 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • POLAND BIDCO 1 LIMITED
    Info
    Registered number 12237015
    3rd Floor (south), 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.