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
    Everall, Robin James Ele William
    Director born in December 1980
    Individual (24 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 2
    Woodring, Antara
    Vice President born in April 1986
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 3
    8, Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    47 Esplanade, St Helier, Jersey, Jersey
    Corporate (217 offsprings)
    Officer
    2022-10-27 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Shapiro, Abigail Jane
    Head Of Office, Retail & Life Science, Europe born in July 1984
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2022-02-28
    OF - director → CIF 0
    Shapiro, Abigail Jane
    Director born in July 1984
    Individual (1 offspring)
    2023-05-22 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    Shearer, Henry Charles
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-07-19
    OF - director → CIF 0
  • 3
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (33 offsprings)
    Officer
    2021-05-03 ~ 2022-10-01
    OF - director → CIF 0
  • 4
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2023-05-22
    OF - director → CIF 0
  • 5
    Rawlinson, Rebecca Mary
    Director born in May 1988
    Individual
    Officer
    2024-02-01 ~ 2025-04-24
    OF - director → CIF 0
  • 6
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-05-03 ~ 2022-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

310 CSP HOLDINGS LIMITED

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

Related profiles found in government register
  • 310 CSP HOLDINGS LIMITED
    Info
    Registered number 13372324
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2021-05-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • 310 CSP HOLDINGS LIMITED
    S
    Registered number 13372324
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Sackville Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 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.