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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
Active 5
  • 1
    Gatinois, Pierre
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gagandeep Singh
    Born in October 1991
    Individual (17 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Roun Brendan
    Born in April 1960
    Individual (98 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Halonen, Anssi Sakari
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bidel, Coral Suzanne
    Alternate Director born in September 1983
    Individual (49 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Tee, Laura
    Alternate Director born in January 1988
    Individual
    Officer
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Ebbinghaus, Mark
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    2023-08-07 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Smith, Davinia Elaine
    Born in September 1978
    Individual (28 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
  • 5
    Martin, Sean Peter
    Alternate Director born in February 1965
    Individual (169 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Warnes, Christopher Michael
    Alternate Director born in February 1977
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Eragne, Emmanuel
    Associate Vp born in April 1988
    Individual (6 offsprings)
    Officer
    2022-05-18 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

CERF II UKL3 TOPCO LIMITED

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

Related profiles found in government register
  • CERF II UKL3 TOPCO LIMITED
    Info
    Registered number 14114804
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CERF II UKL3 TOPCO LIMITED
    S
    Registered number 14114804
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.