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
    Crawford, Sarah Ann
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Bolland, Mark William
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Butler, Edward Patrick
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

C4 UK HOLDINGS LIMITED

Previous name
NORTHILL UK MANAGEMENT HOLDINGS II LIMITED - 2025-03-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • C4 UK HOLDINGS LIMITED
    Info
    NORTHILL UK MANAGEMENT HOLDINGS II LIMITED - 2025-03-20
    Registered number 14878286
    1 Berkeley Street, London W1J 8DJ
    Private Limited Company incorporated on 2023-05-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • NORTHILL UK MANAGEMENT HOLDINGS II LIMITED
    S
    Registered number 14878286
    1, Berkeley Street, London, England, W1J 8DJ
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ 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.