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
    Hickok, Sheri
    Chief Executive Officer born in October 1977
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Teo, Shanmae
    Chief Financial Officer born in November 1976
    Individual (10 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Harant, Pierre-edouard Nicolas
    Investment Manager born in February 1985
    Individual (7 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 4
    CLIMATECARE FINCO LIMITED - 2024-05-16
    19, Eastbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    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
Ceased 4
  • 1
    Tudor, Richard Lewis
    Investment Manager born in October 1971
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Green, Stephen
    Investment Manager born in December 1963
    Individual (16 offsprings)
    Officer
    2020-09-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Lindsay, Vaughan Emerson
    Chief Executive born in September 1962
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Doyle, Eugene Gerard
    Chief Financial Officer born in August 1963
    Individual
    Officer
    2020-10-13 ~ 2023-02-24
    OF - Director → CIF 0
parent relation
Company in focus

CLIMATE IMPACT PARTNERS BIDCO LIMITED

Previous name
CLIMATECARE BIDCO LIMITED - 2024-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLIMATE IMPACT PARTNERS BIDCO LIMITED
    Info
    CLIMATECARE BIDCO LIMITED - 2024-05-16
    Registered number 12883665
    19 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CLIMATE IMPACT PARTNERS BIDCO LIMITED
    S
    Registered number missing
    19, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company
    CIF 1
  • CLIMATE IMPACT PARTNERS BIDCO LIMITED
    S
    Registered number 12883665
    19, Eastbourne Terrace, London, England, W2 6LG
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
    FUTURE FORESTS LIMITED - 2005-09-01
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    SPARKES LIMITED - 1995-01-20
    19 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -71,870 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CLIMATECARE OXFORD LIMITED - 2022-07-07
    19 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,809,246 GBP2020-03-31
    Person with significant control
    2020-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.