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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
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Theodora Christine
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bundgaard, Kristian
    Born in April 1998
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAmp Technology Centre, Brunel Way, Catcliffe, Rotherham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jager, Otto
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Agarwal, Nischal
    Partner born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CI CRONOS HOLDCO LTD

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

Related profiles found in government register
  • CI CRONOS HOLDCO LTD
    Info
    Registered number 14400460
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2022-10-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CI CRONOS HOLDCO LTD
    S
    Registered number 14400460
    icon of addressAmp Technology Centre Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEURAL NRG LIMITED - 2017-10-31
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.