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
0
- Not found in our database.
Offspring entities and appointments
Active
6
- 1
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)Equity (Company account)-4,834,628 GBP2023-12-31Person with significant control
2018-01-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 21 Bartholomew Lane, London, United KingdomCorporate (4 parents)Equity (Company account)-3,602,860 GBP2023-12-31Person with significant control 2017-06-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3ARC VENTURES (UK) LIMITED - 2014-03-0426 Dublin Street, Edinburgh, United KingdomCorporate (4 parents)Profit/Loss (Company account)1,415,941 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 426 Dublin Street, Edinburgh, United KingdomCorporate (5 parents, 5 offsprings)Person with significant control 2023-11-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 526 Dublin Street, Edinburgh, Scotland, ScotlandCorporate (3 parents)Equity (Company account)75 GBP2023-12-31Person with significant control 2022-05-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6USKMOUTH POWER COMPANY LIMITED - 2015-04-13HACKREMCO (NO.2141) LIMITED - 2004-06-03Uskmouth Power Station, West Nash Road, Nash, NewportCorporate (4 parents)Equity (Company account)24,991,000 GBP2023-12-31Person with significant control 2018-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
11
- 11 Bartholomew Lane, London, United KingdomCorporate (4 parents)Equity (Company account)-4,834,628 GBP2023-12-31Person with significant control 2018-01-26 ~ 2018-01-26CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 21 Bartholomew Lane, London, United KingdomCorporate (4 parents)Equity (Company account)-3,602,860 GBP2023-12-31Person with significant control 2017-06-15 ~ 2017-06-15CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3CURRENT RESOURCES LIMITED - 2010-01-201 Bartholomew Lane, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)-454,828 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 4ARC VENTURES (UK) LIMITED - 2014-03-0426 Dublin Street, Edinburgh, United KingdomCorporate (4 parents)Profit/Loss (Company account)1,415,941 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5I.T. POWER (SEARCH) LIMITED - 1998-01-121 Bartholomew Lane, London, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)-12,564,000 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 626 Dublin Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2023-10-18 ~ 2024-04-26CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (3 parents)Person with significant control 2019-04-30 ~ 2019-04-30CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8USKMOUTH POWER COMPANY LIMITED - 2015-04-13HACKREMCO (NO.2141) LIMITED - 2004-06-03Uskmouth Power Station, West Nash Road, Nash, NewportCorporate (4 parents)Equity (Company account)24,991,000 GBP2023-12-31Person with significant control 2018-06-13 ~ 2018-06-13CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 9ATLANTIS RESOURCES DEVELOPMENTS LIMITED - 2016-11-0426 Dublin Street, Edinburgh, United KingdomCorporate (3 parents)Equity (Company account)-2,355,561 GBP2023-12-31Person with significant control 2016-05-25 ~ 2016-05-25CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 1026 Dublin Street, Edinburgh, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)11,492,802 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 11C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)-1,560 GBP2023-12-31Person with significant control 2017-10-25 ~ 2017-10-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.