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 3
  • 1
    Mason, Holly
    Managing Director born in December 1982
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mason, Holly
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Thacker, Simon Paul
    Managing Director born in March 1975
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    EDSTROM UK HOLDINGS PLC - 2023-06-01
    Unit D4, Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ 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
Ceased 9
  • 1
    Mahesh, Prakash
    Company Director born in January 1972
    Individual
    Officer
    2024-02-15 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Mcdougle, Timothy
    Managing Director born in June 1968
    Individual
    Officer
    2018-07-10 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Durrant, Jonathan Arthur
    Joint Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2018-06-29
    OF - Director → CIF 0
    Durrant, Jonathan Arthur
    Joint Managing Director
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Jonathan Arthur Durrant
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2017-09-15
    PE - Has significant influence or controlCIF 0
  • 4
    Habstritt, Brett Charles
    Investor born in November 1975
    Individual
    Officer
    2017-09-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    Wigglesworth, Allan Elvyn
    Technical Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Lee, Lynda
    Joint Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Gage, Scott
    Investor born in February 1969
    Individual
    Officer
    2017-09-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIDITY SCIENCE LIMITED

Previous name
TRIPLE RED LIMITED - 2018-08-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AVIDITY SCIENCE LIMITED
    Info
    TRIPLE RED LIMITED - 2018-08-01
    Registered number 03482000
    Unit 1a Drakes Drive, Long Crendon, Aylesbury HP18 9BA
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.