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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
Active 3
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Gissin, Erez
    Investor born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of addressNorth West House, 119 Marylebone Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Person with significant control
    2019-10-10 ~ 2021-03-31
    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
parent relation
Company in focus

EMERALD HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Profit/Loss on Ordinary Activities Before Tax
33,560,082 GBP2024-01-01 ~ 2024-12-31
-1,632,257 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
33,560,082 GBP2024-01-01 ~ 2024-12-31
-1,632,257 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
123,092,981 GBP2024-12-31
83,340,400 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,139,937 GBP2024-12-31
-993,584 GBP2023-12-31
Net Current Assets/Liabilities
2,868,083 GBP2024-12-31
1,280,017 GBP2023-12-31
Total Assets Less Current Liabilities
125,961,064 GBP2024-12-31
84,620,417 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-68,472,310 GBP2023-12-31
Net Assets/Liabilities
49,708,189 GBP2024-12-31
16,148,107 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
49,708,188 GBP2024-12-31
16,148,106 GBP2023-12-31
17,780,363 GBP2022-12-31
Equity
49,708,189 GBP2024-12-31
16,148,107 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,560,082 GBP2024-01-01 ~ 2024-12-31
-1,632,257 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,139,937 GBP2024-12-31
993,584 GBP2023-12-31
Non-current
76,252,875 GBP2024-12-31
68,472,310 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Interest Payable/Similar Charges (Finance Costs)
7,771,469 GBP2024-01-01 ~ 2024-12-31
6,615,571 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EMERALD HOLDCO LIMITED
    Info
    Registered number 12253606
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • EMERALD HOLDCO LIMITED
    S
    Registered number 12253606
    icon of addressEmerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England, SG9 0RU
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    WJ DRENNAN LIMITED - 2024-12-27
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,214,574 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    EMERALD BIOGAS LTD - 2018-11-08
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,839,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    495,046 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    EMERALD AGRICORE LTD - 2013-03-25
    AGRICORE LTD - 2019-09-11
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    WEBL HOLDINGS LIMITED - 2019-09-11
    AGRICORE LTD - 2019-10-09
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.