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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
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Jane Victoria
    Chief Operating Officer born in October 1971
    Individual (21 offsprings)
    Officer
    2023-01-20 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Forshaw, Simon Nicholas
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Wayne Anthony
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    2021-06-15 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Williams, Georgina Sheila
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Green, Paul Alexander William
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2021-06-15 ~ 2026-02-05
    OF - Director → CIF 0
  • 7
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Jeral, Tamer
    Director born in January 1960
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2023-01-19
    OF - Director → CIF 0
  • 9
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Corben, Mark Edward Macleod
    Director born in February 1971
    Individual (32 offsprings)
    Officer
    2021-09-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    ENFINIUM DEVELOPMENTS LIMITED
    - now 12929630
    FS SESAME BIDCO LIMITED - 2021-09-21 12929630
    123, Victoria Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-06-15 ~ now
    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
parent relation
Company in focus

ENFINIUM KELVIN HOLDINGS LIMITED

Period: 2021-06-15 ~ now
Company number: 13458245
Registered name
ENFINIUM KELVIN HOLDINGS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • ENFINIUM KELVIN HOLDINGS LIMITED
    Info
    Registered number 13458245
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ENFINIUM KELVIN HOLDINGS LIMITED
    S
    Registered number 13458245
    123, 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 1
  • 1
    ENFINIUM KELVIN LIMITED
    - now 07053816
    VERUS ENERGY OAK LIMITED
    - 2021-07-16 07053816
    123 Victoria Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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