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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 4
  • 1
    Redding, Sandra Faye
    Solicitor born in January 1977
    Individual (19 offsprings)
    Officer
    2023-04-11 ~ 2023-09-28
    OF - Director → CIF 0
    Redding, Sandra
    Individual (19 offsprings)
    Officer
    2023-04-11 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 2
    French, Sarah Anne
    Solicitor born in May 1986
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Director → CIF 0
    French, Sarah Anne
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 3
    Schweinfest, Matthias
    General Counsel born in July 1968
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
    14788441 14793827... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ dissolved
    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
parent relation
Company in focus

CRYOBATTERY ONE HOLDING LIMITED

Period: 2023-04-11 ~ 2025-05-06
Company number: 14792518
Registered name
CRYOBATTERY ONE HOLDING LIMITED - Dissolved 14793827... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRYOBATTERY ONE HOLDING LIMITED
    Info
    Registered number 14792518
    First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    PRIVATE LIMITED COMPANY incorporated on 2023-04-11 and dissolved on 2025-05-06 (2 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • CRYOBATTERY ONE HOLDING LIMITED
    S
    Registered number 14792518
    Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYOBATTERY ONE SECURITY HOLDING LIMITED
    14793827 14792518... (more)
    First Floor Hobhouse Court, Suffolk Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-12 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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