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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
    Ewald, Kelvin Matthew, Mr.
    Corporate Development Director born in April 1990
    Individual (52 offsprings)
    Officer
    2023-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Walker, Robert George James
    Individual (15 offsprings)
    Officer
    2023-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowyer, Kalli Ann
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual (66 offsprings)
    Officer
    2020-02-24 ~ 2021-11-02
    OF - Director → CIF 0
  • 5
    Edgar, Matthew John
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2021-01-12 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2020-02-24 ~ 2022-10-13
    OF - Director → CIF 0
  • 7
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2020-06-16 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Everitt, Helen Louise
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 9
    Deasy, Declan
    Born in November 1980
    Individual (27 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Privat, Dorothee Jeanne Simone
    Cfo born in November 1974
    Individual (14 offsprings)
    Officer
    2021-11-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 11
    Queimadelos, Marta Martinez
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2022-10-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    CERO GENERATION HOLDINGS UK LIMITED
    - now 12318275
    GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27 12318275
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-02-24 ~ 2022-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CERO GENERATION LIMITED
    - now 12272533 13078063
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2022-08-16 ~ 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
parent relation
Company in focus

CERO GENERATION HOLDINGS POLAND LIMITED

Period: 2022-12-20 ~ now
Company number: 12479162
Registered names
CERO GENERATION HOLDINGS POLAND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CERO GENERATION HOLDINGS POLAND LIMITED
    Info
    ILIOS INVESTMENT LIMITED - 2022-12-20
    Registered number 12479162
    17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • CERO GENERATION HOLDINGS POLAND LIMITED
    S
    Registered number 12479162
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLIFTON INVESTMENT HOLDINGS LIMITED
    13751493
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EOS INVESTMENT LIMITED
    12483523
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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