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 6
  • 1
    Waite, Tara Jane
    Chief Executive Officer born in February 1975
    Individual (15 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Skibnevskiy, Nikolay Romanovich
    Investment Professional born in June 1993
    Individual (14 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Managing Director born in October 1978
    Individual (25 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Andrew Phillip
    Chief Financial Officer born in November 1969
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1, St. James's Market, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Fitzpatrick, Jasan
    Individual
    Officer
    2015-06-22 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Crewe, Maxim Devin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Cutler, Charleen
    Individual
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    Santospirito, Anthony
    Director born in October 1984
    Individual
    Officer
    2015-02-06 ~ 2022-02-08
    OF - Director → CIF 0
  • 6
    Hunter, Rebecca Helen
    Principal born in September 1992
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Na, Victor Ho-yeong
    Principal born in April 1987
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    JLA MIDCO LIMITED - now
    WHARFEDALE MIDCO LIMITED - 2018-10-31
    Warwick Court, Paternoster Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POMEGRANATE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POMEGRANATE MIDCO LIMITED
    Info
    Registered number 09426317
    Ermyn House, Ermyn Way, Leatherhead KT22 8UX
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • POMEGRANATE MIDCO LIMITED
    S
    Registered number 09426317
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Limited Company in England And Wales Registry, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.