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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 11
  • 1
    John, Philip
    Born in July 1985
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Martinis, Spyridon
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez Prado, Damian Oscar
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Matthew James
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Ciruelos Alonso, Alejandro Felipe
    Born in September 1980
    Individual (102 offsprings)
    Officer
    2020-12-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Armitage, Liliana
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Jimenez Labrado, Javier
    Born in September 1981
    Individual (109 offsprings)
    Officer
    2021-02-26 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    RELAY HOLDCO LIMITED
    13059849
    1 Vine Street, London
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GREENVOLT INTERNATIONAL POWER UK HOLDCO LIMITED
    15352124
    Suite 3b, Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Rua Manuel Pinto De Azevedo, No 818, Porto, Portugal
    Corporate (7 offsprings)
    Person with significant control
    2023-11-17 ~ 2023-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    C/o Maples Fiduciary Services (delaware) Inc., Suite 302, 4001 Kennett Pike, Wilmington, County Of New Castle, Delaware, United States
    Corporate (218 offsprings)
    Person with significant control
    2023-11-17 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUTTIESIDE BATTERY LIMITED

Period: 2023-12-22 ~ now
Company number: 13084735
Registered names
SUTTIESIDE BATTERY LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
530,330 GBP2024-12-31
77,569 GBP2023-12-31
Debtors
30,000 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-645,578 GBP2024-12-31
-165,369 GBP2023-12-31
Total Assets Less Current Liabilities
-115,248 GBP2024-12-31
-87,800 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-115,249 GBP2024-12-31
-87,801 GBP2023-12-31
-10,169 GBP2022-12-31
Equity
-115,248 GBP2024-12-31
-87,800 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-27,448 GBP2024-01-01 ~ 2024-12-31
-77,632 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-27,448 GBP2024-01-01 ~ 2024-12-31
-77,632 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
30,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
183 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,873 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
607,449 GBP2024-12-31
161,619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,073 GBP2024-12-31
3,750 GBP2023-12-31

  • SUTTIESIDE BATTERY LIMITED
    Info
    RELAY SUTTIESIDE BATTERY LIMITED - 2023-12-22
    Registered number 13084735
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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