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
    Challenger, Dean
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2018-05-12 ~ dissolved
    OF - director → CIF 0
  • 3
    116, Upper Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-12-16 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2020-12-16 ~ dissolved
    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
Ceased 14
  • 1
    Mr James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Viola, John Edward
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2014-11-05 ~ 2016-10-07
    OF - director → CIF 0
  • 3
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Capo, Antonio
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ 2020-12-16
    OF - director → CIF 0
  • 5
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2015-06-19
    OF - director → CIF 0
  • 6
    James, Peter William
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2019-07-01
    OF - director → CIF 0
  • 7
    Arthur, Wayne Anthony
    Director born in February 1975
    Individual (33 offsprings)
    Officer
    2018-01-30 ~ 2019-01-11
    OF - director → CIF 0
  • 8
    Millar, Alan John
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-09-16
    OF - secretary → CIF 0
  • 9
    Halpern, Abel
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2016-10-07 ~ 2017-12-11
    OF - director → CIF 0
  • 10
    Hendry Pickup, Jon David
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2018-05-12
    OF - director → CIF 0
    Pickup, Jon Hendry
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2018-05-12
    OF - director → CIF 0
  • 11
    Eller, Dirk Gustaf
    Partner born in July 1972
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2020-12-16
    OF - director → CIF 0
  • 12
    Bode, Clive Denis
    Employee Of Tpg Capital born in June 1943
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2016-10-07
    OF - director → CIF 0
  • 13
    Comish, Michael Douglas
    Operations Director born in February 1965
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ 2020-06-25
    OF - director → CIF 0
  • 14
    22 Grenville Street, 22 Grenville Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAPA MIDCO LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-3,596,926 GBP2018-12-30
-3,588,716 GBP2017-12-31
Net Current Assets/Liabilities
-3,596,926 GBP2018-12-30
-3,588,716 GBP2017-12-31
Total Assets Less Current Liabilities
-3,596,926 GBP2018-12-30
-3,588,716 GBP2017-12-31
Net Assets/Liabilities
-3,596,926 GBP2018-12-30
-3,588,716 GBP2017-12-31
Equity
-3,596,926 GBP2018-12-30
-3,588,716 GBP2017-12-31
Related profiles found in government register
  • PAPA MIDCO LIMITED
    Info
    Registered number 09277952
    Johnston House 8 Johnston Road, Woodford Green, London IG8 0XA
    Private Limited Company incorporated on 2014-10-23 and dissolved on 2021-06-22 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • PAPA MIDCO LIMITED
    S
    Registered number missing
    Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.