logo
explain how to read the page

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 9
  • 1
    Sasaki, Daniel William
    Born in July 1963
    Individual (68 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Muromoto, Go
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-11-20 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Casey, Vincent Francis
    Born in February 1983
    Individual (62 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Ishibashi, Takashi
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Dasgupta, Kunal
    Born in July 1976
    Individual (38 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Davies, James Russell
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2024-12-19 ~ 2026-01-16
    OF - Director → CIF 0
    Davies, James Russell
    Individual (20 offsprings)
    Officer
    2024-12-19 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 8
    Buttress, Talfryn David, Dr
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2024-12-19 ~ 2025-12-15
    OF - Director → CIF 0
  • 9
    ENERGY TRANSITION FINANCE LTD - now 10722665
    OVO HOLDINGS LTD
    - 2026-02-23 10722665
    LILIBET HOLDINGS LTD - 2019-09-19
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KALUZA HOLDINGS 1 LTD

Period: 2024-12-19 ~ now
Company number: 16145351
Registered name
KALUZA HOLDINGS 1 LTD - now 16147561
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KALUZA HOLDINGS 1 LTD
    Info
    Registered number 16145351
    69 Notting Hill Gate, London W11 3JS
    PRIVATE LIMITED COMPANY incorporated on 2024-12-19 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • KALUZA HOLDINGS 1 LTD
    S
    Registered number 16145351
    1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KALUZA HOLDINGS 2 LTD
    16147561 16145351
    69 Notting Hill Gate, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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