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 3
  • 1
    Beolchini, Aldo
    Consultant born in September 1974
    Individual (19 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Aldo Beolchini
    Born in September 1974
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonte-friedheim, Michael Fritz Herbert
    Director born in November 1966
    Individual (21 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (21 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STARLIGHT ENERGY HOLDING LIMITED

Previous name
NPDI A LIMITED - 2022-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
19,655,932 GBP2023-12-31
13,743,573 GBP2022-12-31
Cash at bank and in hand
41,070 GBP2023-12-31
29,597 GBP2022-12-31
Current Assets
19,697,002 GBP2023-12-31
13,773,170 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,969,455 GBP2023-12-31
-13,790,721 GBP2022-12-31
Net Current Assets/Liabilities
-189,466 GBP2023-12-31
29,303 GBP2022-12-31
Total Assets Less Current Liabilities
-189,465 GBP2023-12-31
29,304 GBP2022-12-31
Net Assets/Liabilities
-1,236,355 GBP2023-12-31
-257,068 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • STARLIGHT ENERGY HOLDING LIMITED
    Info
    NPDI A LIMITED - 2022-02-25
    Registered number 13467563
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • STARLIGHT ENERGY HOLDING LIMITED
    S
    Registered number 13467563
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTELLIGENT ALTERNATIVES LIMITED - 2024-03-18
    100 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,164,529 GBP2023-10-31
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.