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 8
  • 1
    Mr Timothy Ewing Harper
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bilton, Brendan Michael
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Brendan Michael Bilton
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sond, Harvinder
    Chief Financial Officer born in June 1979
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Harris, James Jeremy
    Company Director born in April 1983
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Robert Owen Biggs
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hagan, Andrew James, Dr.
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Cable, John Vincent, Sir
    Chair Person born in May 1943
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Eichler, Isabella
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harper, Timothy Ewing
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2020-06-08 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Timothy Ewing Harper
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2020-06-08 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Brendan Michael Bilton
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2020-06-08 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Daele, Dirk Karel Judith
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENT 2 LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • ELEMENT 2 LIMITED
    Info
    Registered number 12651834
    The Old Chapel Crosshills Road, Cononley, Keighley BD20 8LQ
    Private Limited Company incorporated on 2020-06-08 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • ELEMENT 2 LIMITED
    S
    Registered number 12651834
    Unit 3 Acorn Business Park, Airedale Business Centre, Skipton, England, BD23 2UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELEMENT 2 LIMITED
    S
    Registered number 12651834
    Unit 3 Business Park, Airedale Business Centre, Skipton, North Yorkshire, England, BD23 2UE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Chapel Crosshills Road, Cononley, Keighley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-08-30 ~ 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
  • 2
    The Old Chapel Crosshills Road, Cononley, Keighley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-04-30
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.