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.
- 1
Andrews, William John
Born in October 1975Individual (33 offsprings)Officer2020-04-09 ~ nowOF - Director → CIF 0 - 2INFRA BALANCE NEW ENERGY PLC - 2021-11-17
INFRA BALANCE NEW ENERGY LIMITED
- 2021-05-249, St. Thomas Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,601,351 GBP2024-09-30Person with significant control2021-12-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
White, Giles Alistair
Born in July 1975Individual (47 offsprings)Officer2020-10-05 ~ 2021-12-08OF - Director → CIF 0 - 2
Clements, Charles William
Born in February 1968Individual (88 offsprings)Officer2020-04-09 ~ 2021-12-08OF - Director → CIF 0 - 3
Baird, Stephen Alexander
Born in April 1967Individual (10 offsprings)Officer2020-04-09 ~ 2021-12-08OF - Director → CIF 0 - 4
RCOG HOLDINGS LIMITED
10079257112, Jermyn Street, London, EnglandLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Person with significant control2020-04-09 ~ 2021-12-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
HAMILTON MARCH INVESTMENTS LTD
105168759, St. Thomas Street, London, EnglandActive Corporate (2 parents)Equity (Company account)8,787,330 GBP2022-08-31Person with significant control2020-04-09 ~ 2021-12-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
INFRA BALANCE GROUP LTD
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- Registered number 12552560
INFRA BALANCE GROUP LTD
Info128 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2020-04-09 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 INFRA BALANCE GROUP LIMITED
SRegistered number 125525609, St. Thomas Street, London, England, SE1 9RYPrivate Limited Company in England And Wales, United KingdomCIF 1
- Not found in our database.
- 128 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,202,638 GBP2024-09-30Person with significant control2020-10-19 ~ 2022-07-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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