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 4
  • 1
    Wiegand, Bruce
    Investment Management born in July 1981
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Bruce Wiegand
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Salisbury, Stephen Thomas Samuel
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, William Laugharne
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Panagiotis Ninios
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POST ROAD EUROPE (IV) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POST ROAD EUROPE (IV) HOLDINGS LIMITED
    Info
    Registered number 14632433
    22 Great Marlborough Street, 2nd Floor, London W1F 7HU
    Private Limited Company incorporated on 2023-02-01 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • POST ROAD EUROPE (IV) HOLDINGS LIMITED
    S
    Registered number 14632433
    22, Great Marlborough Street, 2nd Floor, London, United Kingdom, W1F 7HU
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • POST ROAD EUROPE (IV) HOLDINGS LIMITED
    S
    Registered number 14632433
    22, Great Marlborough Street, Second Flooor, London, England, W1F 7HU
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    CEC (PROJECT ASTON) LTD - 2023-02-22
    CEC SPV (NO.1) LTD - 2022-11-15
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 5 - Has significant influence or controlOE
  • 3
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 8 - Has significant influence or controlOE
  • 4
    Clean Energy Cap Ltd, Unit 3, 31, Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 10 - Has significant influence or controlOE
  • 5
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 9 - Has significant influence or controlOE
  • 6
    Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 6 - Has significant influence or controlOE
  • 7
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 7 - Has significant influence or controlOE
  • 9
    Unit 3, 30-31 Plympton Street, London
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -3,269,885 GBP2023-05-31
    Person with significant control
    2024-06-09 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    22 Great Marlborough Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.