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
    Millican, Christopher
    Managing Director born in March 1982
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    Francom, Steven
    Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Hopwood, Jim
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Sullivan, Ben John
    Managing Director born in November 1975
    Individual
    Officer
    2019-05-13 ~ 2020-07-29
    OF - director → CIF 0
  • 2
    Chadbourne, Sarah Louise
    Global Hr Director born in March 1985
    Individual
    Officer
    2019-04-03 ~ 2019-05-02
    OF - director → CIF 0
  • 3
    Catling, Stephen Turner
    Investor born in January 1978
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2011-06-01
    OF - director → CIF 0
  • 4
    Hopwood, James Stephen
    Chief Technical Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Crawford, Jane Louise Douglas
    Investor born in June 1957
    Individual (18 offsprings)
    Officer
    2010-10-29 ~ 2011-06-01
    OF - director → CIF 0
  • 6
    Plankenhorn, Simon, Dr
    Chief Financial Officer born in December 1977
    Individual
    Officer
    2011-06-01 ~ 2016-03-22
    OF - director → CIF 0
  • 7
    Dolden, Karl Nicholas
    Chartered Management Accountant born in March 1968
    Individual
    Officer
    2016-03-23 ~ 2019-04-03
    OF - director → CIF 0
  • 8
    Von Meurers, Philipp
    Executive born in July 1981
    Individual
    Officer
    2011-06-01 ~ 2016-03-22
    OF - director → CIF 0
  • 9
    Ferrigno, Steven Joseph
    Managing Director Emea born in May 1960
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2023-01-31
    OF - director → CIF 0
  • 10
    Hartley, Andrew John
    Investor born in April 1960
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2011-06-01
    OF - director → CIF 0
  • 11
    Ratcliffe, Darren Mark
    Uk Managing Director born in January 1975
    Individual (12 offsprings)
    Officer
    2016-03-22 ~ 2018-12-05
    OF - director → CIF 0
  • 12
    Strandberg-glas, Maximiliane
    Finance Director Europe And Global Technology born in July 1970
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Mackenzie, Jamie
    Senior Finance Director born in January 1983
    Individual (27 offsprings)
    Officer
    2022-07-08 ~ 2024-07-01
    OF - director → CIF 0
  • 14
    Burstein, Michael
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2020-07-27 ~ 2023-09-20
    OF - director → CIF 0
  • 15
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - director → CIF 0
  • 16
    90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - director → CIF 0
  • 17
    Bibliotheca, Erlenstarsse 4a, 6343 Rotkreuz, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    90, High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - director → CIF 0
  • 19
    90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

BIBLIOTHECA HOLDING ONE LIMITED

Previous names
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED - 2016-03-30
NEWINCCO 1046 LIMITED - 2010-10-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,450,002 GBP2023-12-31
3,450,002 GBP2022-12-30
Net Assets/Liabilities
3,450,002 GBP2023-12-31
3,450,002 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
3,450,002 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-31
Equity
3,450,002 GBP2023-12-31
3,450,002 GBP2022-12-30
Related profiles found in government register
  • BIBLIOTHECA HOLDING ONE LIMITED
    Info
    INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED - 2016-03-30
    NEWINCCO 1046 LIMITED - 2010-10-29
    Registered number 07405217
    3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire SK8 7BS
    Private Limited Company incorporated on 2010-10-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BIBLIOTHECA HOLDING ONE LIMITED
    S
    Registered number missing
    Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
    Limited Company
    CIF 1
  • BIBLIOTHECA HOLDING TWO LTD
    S
    Registered number missing
    Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTELLIDENT ACQUISITION COMPANY LIMITED - 2016-03-30
    NEWINCCO 1047 LIMITED - 2010-11-01
    3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,450,001 GBP2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    INTELLIDENT LIMITED - 2013-01-15
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Corporate (4 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.