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
    Garnsey, Julian David
    Project Director born in August 1976
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Danielle Claire
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    First Floor, 1 Tudor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ 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 6
  • 1
    Vikholm, Mats
    Director born in October 1967
    Individual
    Officer
    2023-05-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Lysbech-kleis, Ane Mette
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Ezzamel, Adam
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Lane, Danielle Claire
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2020-10-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2020-10-09 ~ 2024-03-27
    OF - Director → CIF 0
parent relation
Company in focus

NB HOLDCO LIMITED

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

Related profiles found in government register
  • NB HOLDCO LIMITED
    Info
    Registered number 12941877
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2020-10-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • NB HOLDCO LIMITED
    S
    Registered number 12941877
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 1
  • VATTENFALL UK SALES LIMITED
    S
    Registered number 05461926
    First Floor, 1, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENERGY COOP LIMITED - 2013-05-20
    C/o Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 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
    ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,000,100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.