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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
Active 6
  • 1
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Paul Reginald Brian, Mr.
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lemmens, Nick
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Wilson, Mark Thomas
    Company Director born in April 1974
    Individual (301 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Sutton, Carl David
    Director born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Hitchcox, John
    Director born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Archer, Andrew Lee
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2025-10-13
    OF - Director → CIF 0
  • 9
    Salisbury, Tracey Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 10
    Hall, Jonathan Mark
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-10-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Van Den Spiegel, Frank
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    INTELLIGENT LAND INVESTMENTS (BATTERY STORAGE) LIMITED
    icon of addressThe Shires, 33 Bothwell Road, Hamilton, Glasgow, United Kingdom
    Active Corporate (2 parents, 44 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    icon of addressNene Lodge, Funthams Lane, Whittlesey, Peterborough, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Person with significant control
    2021-04-16 ~ 2021-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of addressRooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-10-27 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATHKIN ENERGY STORAGE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Total Inventories
57,300 GBP2021-12-31
Debtors
10,710 GBP2021-12-31
Cash at bank and in hand
1,756 GBP2021-12-31
Current Assets
69,766 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-70,270 GBP2021-12-31
Net Current Assets/Liabilities
-504 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Retained earnings (accumulated losses)
-604 GBP2021-12-31
Equity
-504 GBP2021-12-31
Average Number of Employees
52021-04-16 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
10,710 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,920 GBP2021-12-31
Other Creditors
Current
59,350 GBP2021-12-31
Creditors
Current
70,270 GBP2021-12-31

  • CATHKIN ENERGY STORAGE LIMITED
    Info
    Registered number 13341612
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.