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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 13
  • 1
    Alvarez Villamarin, Alfonso Juan, Mr.
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2023-09-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Leprince, Igor Ollivier Stephane Paul Marcel
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Justin
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Cuartero Pelegay, Carolina
    Individual (20 offsprings)
    Officer
    2023-09-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Dannan, Edward
    Born in February 1976
    Individual (19 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Sara Louise
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Stephen Sillar
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2024-02-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2024-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Uusitalo, Mikko Ilmari Matinpoika
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Calle Juan Esplandiu 11-13, Madrid, Spain
    Corporate (5 offsprings)
    Person with significant control
    2023-09-20 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BOLDYN NETWORKS EUROPE LIMITED
    - now 10086948 14667720... (more)
    BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
    2, Kingdom Street, Level 2, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BOLDYN NETWORKS EUROPE FINANCE LIMITED 15736887 14667720... (more)
    2, Kingdom Street, Level 2, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS PNE HOLDINGS UK LTD

Period: 2024-02-29 ~ now
Company number: 15149962 15167207
Registered names
BOLDYN NETWORKS PNE HOLDINGS UK LTD - now 15167207
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOLDYN NETWORKS PNE HOLDINGS UK LTD
    Info
    CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
    Registered number 15149962
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-20 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • BOLDYN NETWORKS PNE HOLDINGS LIMITED
    S
    Registered number 15149962
    2, Kingdom Street, Level 2, London, England, W2 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CELLNEX HOLDCO 1 UK LIMITED
    S
    Registered number 15149962
    Level 4, R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED
    - now 13638275 14667716
    BAI COMMUNICATIONS INFRASTRUCTURE LIMITED
    - 2023-06-28 13638275
    1 Kingdom Street, Level 2, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOLDYN NETWORKS PNE UK LTD
    - now 15167207 15149962
    CELLNEX NEWCO 2 UK LIMITED
    - 2024-02-29 15167207
    1 Kingdom Street, Level 2, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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