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 3
  • 1
    Butland, Richard James
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Schweinfest, Matthias
    General Counsel born in July 1968
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Redding, Sandra Faye
    Solicitor born in January 1977
    Individual
    Officer
    2023-04-10 ~ 2023-09-28
    OF - Director → CIF 0
    Redding, Sandra
    Individual
    Officer
    2023-04-10 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 2
    French, Sarah Anne
    Solicitor born in May 1986
    Individual
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Director → CIF 0
    French, Sarah Anne
    Individual
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYOBATTERY ONE INVESTMENT HOLDING LIMITED

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

Related profiles found in government register
  • CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
    Info
    Registered number 14788441
    First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    Private Limited Company incorporated on 2023-04-10 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
    S
    Registered number 14788441
    Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
    Limited Company in Companies House, England & Wales
    CIF 1
  • CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
    S
    Registered number 14788441
    Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.