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
    Newbery, Mark
    Lawyer born in March 1957
    Individual (40 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Jaramago, Alfonso Martinez
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Klaeyle, Xavier
    Investment Director born in June 1987
    Individual (10 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Stadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Newbery, Mark
    Lawyer born in March 1957
    Individual (40 offsprings)
    Officer
    2022-02-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Agarwal, Nischal
    Partner born in December 1980
    Individual (16 offsprings)
    Officer
    2022-02-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Schnackenberg, Nico
    Manager born in April 1986
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Gruescu, Radu Constantin
    Partner born in December 1976
    Individual
    Officer
    2022-02-22 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Parkhouse, Rowan Mark
    Director born in September 1988
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

CI IV SPRING HOLDCO A LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CI IV SPRING HOLDCO A LTD
    Info
    Registered number 13932883
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    Private Limited Company incorporated on 2022-02-22 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • CI IV SPRING HOLDCO A LTD
    S
    Registered number 13932883
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
    Private Limited Company in Register Of Companies At Companies House, England
    CIF 1
  • CI IV SPRING HOLDCO A LTD
    S
    Registered number 13932883
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
    Private Limited Company in United Kingdom
    CIF 2
  • CI IV SPRING HOLDCO A LTD
    S
    Registered number 13932883
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
    Private Limited Company in Register Of Companies At Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ 2024-12-02
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -424,260 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ 2024-12-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.