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
    Vincent, Lorna Jayne
    Finance Director born in May 1970
    Individual (10 offsprings)
    Officer
    2019-11-27 ~ now
    OF - director → CIF 0
    Vincent, Lorna Jayne
    Individual (10 offsprings)
    Officer
    2012-05-30 ~ now
    OF - secretary → CIF 0
  • 2
    Downs, Richard Sidney John
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2012-05-22 ~ now
    OF - director → CIF 0
  • 3
    Gooch, David Stephen Leeds
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 165, The Broadway, Wimbledon, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual
    Officer
    2012-05-30 ~ 2019-05-07
    OF - director → CIF 0
  • 2
    Clark, Simone Louise
    Alternate Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2013-06-07
    OF - director → CIF 0
    Clark, Simone Louise
    Sales & Marketing Director born in March 1971
    Individual (1 offspring)
    2013-12-23 ~ 2022-05-11
    OF - director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-22 ~ 2012-05-22
    PE - director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    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
    6 Quay Point, Northarbour Road, Portsmouth PO6 3TD
    Private Limited Company incorporated on 2012-05-22 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • IGLU.COM BIDCO LIMITED
    S
    Registered number 08078850
    2nd 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
    6 Quay Point, Northarbour Road, Portsmouth, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.