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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
    Gooch, David Stephen Leeds
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Richard Sidney John
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Lorna Jayne
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
    Vincent, Lorna Jayne
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 165, The Broadway, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Clark, Simone Louise
    Alternate Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-06-07
    OF - Director → CIF 0
    Clark, Simone Louise
    Sales & Marketing Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2013-12-23 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-22 ~ 2012-05-22
    PE - Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-05-22 ~ 2012-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IGLU.COM BIDCO LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • IGLU.COM BIDCO LIMITED
    Info
    Registered number 08078850
    icon of address6 Quay Point, Northarbour Road, Portsmouth PO6 3TD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • IGLU.COM BIDCO LIMITED
    S
    Registered number 08078850
    icon of address2nd Floor, 165, The Broadway, Wimbledon, London, England, SW19 1NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.