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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 5
  • 1
    Mejia, Santiago Miguel Ramos
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Okecki, Francisco Ricardo Juan
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Orzabal, Francisco
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Orzabal, Nicolas
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOUDGAIA HOLDINGS LIMITED

Period: 2021-06-10 ~ now
Company number: 13450934
Registered name
CLOUDGAIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,575,142 GBP2024-12-31
1,199,899 GBP2023-06-30
Debtors
800 GBP2024-12-31
800 GBP2023-06-30
Creditors
Current
20,834 GBP2024-12-31
16,994 GBP2023-06-30
Net Current Assets/Liabilities
-20,034 GBP2024-12-31
-16,194 GBP2023-06-30
Total Assets Less Current Liabilities
3,555,108 GBP2024-12-31
1,183,705 GBP2023-06-30
Equity
Called up share capital
4,800 GBP2024-12-31
4,800 GBP2023-06-30
Share premium
961,624 GBP2024-12-31
961,624 GBP2023-06-30
Retained earnings (accumulated losses)
-72,219 GBP2024-12-31
-49,690 GBP2023-06-30
Equity
3,555,108 GBP2024-12-31
1,183,705 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
3,575,142 GBP2024-12-31
1,199,899 GBP2023-06-30
Additions to investments
2,393,932 GBP2024-12-31
Other Investments Other Than Loans
3,575,142 GBP2024-12-31
1,199,899 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
800 GBP2024-12-31
800 GBP2023-06-30
Amounts owed to group undertakings
Current
16,634 GBP2024-12-31
12,794 GBP2023-06-30
Other Creditors
Current
4,200 GBP2024-12-31
4,200 GBP2023-06-30

Related profiles found in government register
  • CLOUDGAIA HOLDINGS LIMITED
    Info
    Registered number 13450934
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CLOUDGAIA HOLDINGS LIMITED
    S
    Registered number 13450934
    Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOUDGAIA LIMITED
    10768697
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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