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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 13
  • 1
    Warnes, Christopher Michael
    Alternate Director born in February 1977
    Individual (153 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Alternate Director born in September 1983
    Individual (222 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Gill, Gagandeep Singh
    Born in October 1991
    Individual (21 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Ebbinghaus, Mark Lothar
    Company Director born in March 1964
    Individual (20 offsprings)
    Officer
    2021-10-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Tee, Laura Elisabeth
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Halonen, Anssi Sakari
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Lomberg, Andrew Ian Philip, Mr.
    Vice President Fund Management born in June 1980
    Individual (30 offsprings)
    Officer
    2021-09-03 ~ 2021-11-02
    OF - Director → CIF 0
  • 9
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual (21 offsprings)
    Officer
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Martin, Sean Peter
    Alternate Director born in February 1965
    Individual (234 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Eragne, Emmanuel
    Born in April 1988
    Individual (17 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 13
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CERF II UK LOGISTICS TOPCO LIMITED

Period: 2021-09-03 ~ now
Company number: 13601344
Registered name
CERF II UK LOGISTICS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CERF II UK LOGISTICS TOPCO LIMITED
    Info
    Registered number 13601344
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-09-03 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CERF II UK LOGISTICS TOPCO LIMITED
    S
    Registered number 13601344
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.