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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 10
  • 1
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (49 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Has significant influence or controlCIF 0
    2023-04-21 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (165 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nathalie Samani
    Born in May 1982
    Individual (37 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Benson, Sean Timothy
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (33 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Has significant influence or controlCIF 0
    2023-04-21 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Limited, Second Board
    Corporate Director born in May 1988
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
    Limited, First Board
    Born in May 1988
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Fallows, Nicholas James
    Born in December 1967
    Individual (121 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 8
    MIDWINTER CAPITAL LIMITED
    11574427
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2022-02-17 ~ 2023-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2022-12-14 ~ 2025-11-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FIRST BOARD LIMITED
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CRENTECH GAMMA LIMITED

Period: 2022-02-17 ~ now
Company number: 13923372
Registered name
CRENTECH GAMMA LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CRENTECH GAMMA LIMITED
    Info
    Registered number 13923372
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CRENTECH GAMMA LIMITED
    S
    Registered number 13923372
    8, Hanover Square, London, England, W1S 1HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FP - NEOLITHE 1 LLP
    OC441882
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-06-27 ~ now
    CIF 1 - LLP Designated Member → ME

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