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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
Active 5
  • 1
    Martinez Jaramago, Alfonso
    Born in April 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Klaeyle, Xavier
    Born in June 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Schnackenberg, Nico
    Manager born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Parkhouse, Rowan Mark
    Director born in September 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor Winston House, 49 Regents Park Road, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,275,226 GBP2024-12-31
    Person with significant control
    2023-07-11 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CI IV SPRING HOLDCO B LTD

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

Related profiles found in government register
  • CI IV SPRING HOLDCO B LTD
    Info
    Registered number 14965707
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CI IV SPRING HOLDCO B LTD
    S
    Registered number 14965707
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
    Private Limited Company in Register Of Companies At Companies House, England
    CIF 1 CIF 2
  • CI IV SPRING HOLDCO B LTD
    S
    Registered number 14965707
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ 2024-12-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -424,260 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ 2024-12-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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