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
    Uusitalo, Mikko Ilmari Matinpoika
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Andrew Peter
    Group Chief Commercial Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (15 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    BOLDYN NETWORKS EUROPE LIMITED - now
    BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
    Level 4, R+, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,600,001 GBP2020-06-29
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stonadge, Paul Ralph
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    2024-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Alvarez Villamarin, Alfonso Juan, Mr.
    Managing Director Uk born in June 1973
    Individual
    Officer
    2023-09-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Cuartero Pelegay, Carolina
    Individual
    Officer
    2023-09-26 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Matthews, Stephen Sillar
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2024-02-29 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Berger, Justin
    Director born in February 1985
    Individual
    Officer
    2024-02-29 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS PNE UK LTD

Previous name
CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • BOLDYN NETWORKS PNE UK LTD
    Info
    CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
    Registered number 15167207
    2 Kingdom Street, 2nd Floor, London W2 6BD
    Private Limited Company incorporated on 2023-09-26 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.