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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 12
  • 1
    Sertti, Elina Maaria
    Born in January 1996
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Roggentin, Simon Mathias
    Director born in January 1980
    Individual (12 offsprings)
    Officer
    2023-08-30 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (24 offsprings)
    Officer
    2023-01-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Giagkas, Manos
    Born in April 1988
    Individual (47 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Paul Richard
    Born in November 1973
    Individual (97 offsprings)
    Officer
    2023-01-31 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Michel, Peter
    Born in November 1988
    Individual (8 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Oliver, Antony Heath
    Director born in October 1979
    Individual (38 offsprings)
    Officer
    2024-06-19 ~ 2025-03-18
    OF - Director → CIF 0
  • 9
    Brusokaite, Birute
    Born in November 1982
    Individual (57 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (57 offsprings)
    2023-01-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2023-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 12
    PERMIRA VIII INVESTMENT PLATFORM LIMITED
    13744657 12263614... (more)
    80, Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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
parent relation
Company in focus

EIGHTPLATFORM V LIMITED

Period: 2023-01-31 ~ now
Company number: 14628877
Registered name
EIGHTPLATFORM V LIMITED - now 15659576... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EIGHTPLATFORM V LIMITED
    Info
    Registered number 14628877
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2023-01-31 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • EIGHTPLATFORM V LIMITED
    S
    Registered number 14628877
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDEN TOPCO LIMITED
    15049295
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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