logo
explain how to read the page

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
    Coles, Barney
    Born in December 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Born in March 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Teo, Wei Tong Kevin
    Born in August 1992
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Usher, Kirsty Louise
    Born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ 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
Ceased 3
  • 1
    Vovard, Emiliano
    Fund Manager born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Bhargava, Sharad
    Fund Manager born in August 1989
    Individual
    Officer
    icon of calendar 2023-03-21 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    icon of addressWhitfield Court, 30 - 32 Whitfield Street, London, England
    Active Corporate (3 parents, 57 offsprings)
    Person with significant control
    2023-03-21 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CD CE UK LIMITED

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

Related profiles found in government register
  • CD CE UK LIMITED
    Info
    Registered number 14744677
    icon of addressGround Floor Ibis House, Ibis Court, Warrington WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-21 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CD CE UK LIMITED
    S
    Registered number missing
    icon of addressGround Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL
    Private Limited Company
    CIF 1 CIF 2
  • CD CE UK LIMITED
    S
    Registered number 14744677
    icon of addressGround Floor Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    ENERGYFARM UK GA I LTD - 2024-01-05
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ENERGYFARM UK GA II LTD - 2024-01-05
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-21 ~ 2025-07-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DALQUHANDY SOUTH WIND FARM LTD - 2018-03-29
    icon of addressC/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -97,064 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ 2025-09-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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