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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 5
  • 1
    Di Gregorio, Bice Francesca
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Sheeni
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, Matthew Thomas
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    AVEGA UK SECRETARY LIMITED
    15778060
    40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    CADENCE HOLDCO LIMITED
    12388773
    40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Haeussermann, Volker Klaus
    Director born in October 1968
    Individual
    Officer
    2022-11-04 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Hildebrand, Nicole
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Dogos-docovitch, Constantin
    Finance Professional born in December 1980
    Individual
    Officer
    2020-01-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Ponzio, Sinisha Sergio
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Hildebert, Vincent Romuald, Mr
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-10-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Mr Jesus Olmos Clavijo
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    2020-01-07 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2020-01-07 ~ 2025-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CADENCE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CADENCE MIDCO LIMITED
    Info
    Registered number 12389407
    40 Queen Street, 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CADENCE MIDCO LIMITED
    S
    Registered number 12389407
    4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY ASSETS GROUP HOLDINGS LIMITED
    - now 12390729
    CADENCE BIDCO LIMITED
    - 2021-05-05 12390729
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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