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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 4
  • 1
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Malinaukas, Tadas
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Cash, Ian James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Leaver, Carl Anthony
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Shurrock, Stephen John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Director born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-07-09
    OF - Director → CIF 0
  • 4
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-01-09
    PE - Has significant influence or control → CIF 0
  • 5
    Leicester, Alexander
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2023-07-11
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-18 ~ 2020-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LITHIUM UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LITHIUM UK BIDCO LIMITED
    Info
    Registered number 12320727
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LITHIUM UK BIDCO LIMITED
    S
    Registered number 12320727
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Limited Company in Companies House - England & Wales, England And Wales
    CIF 2
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressImport Building, Clove Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2023-03-29
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2023-05-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressImport Building 7th Floor, 2 Clove Crescent, London, England, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ 2024-11-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressImport Building 7th Floor, 2 Clove Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2023-03-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-09
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2023-03-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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