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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 5
  • 1
    Forshaw, Simon Nicholas
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Georgina Sheila
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Green, Paul Alexander William
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 5
    FS SESAME BIDCO LIMITED - 2021-09-21
    icon of address123, Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Corben, Mark Edward Macleod
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jeral, Tamer
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Robertson, Wayne Anthony
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Atkinson, Jane Victoria
    Chief Operating Officer born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-01-20
    OF - Director → CIF 0
parent relation
Company in focus

ENFINIUM KELVIN HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • ENFINIUM KELVIN HOLDINGS LIMITED
    Info
    Registered number 13458245
    icon of address123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ENFINIUM KELVIN HOLDINGS LIMITED
    S
    Registered number 13458245
    icon of address123, Victoria Street, London, England, SW1E 6DE
    Private Company Limited By Shares in Registrar Of Companies, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERUS ENERGY OAK LIMITED - 2021-07-16
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,041,166 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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