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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 6
  • 1
    Hallerberg, Dylan Huss
    Private Equity Executive born in April 1987
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Schmitz, Christian
    Investment Professional born in January 1975
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Goulding, Merrill Graham
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
    Mr Merrill Goulding
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Byun, Eric Hyun-sup
    Finance born in April 1979
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Jackson, Ian Barrie
    Private Equity Executive born in September 1973
    Individual (12 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 6
    CANAVERAL HOLDCO LIMITED
    09511186
    17, Thorney Leys Park, Witney, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANAVERAL BIDCO LIMITED

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

Related profiles found in government register
  • CANAVERAL BIDCO LIMITED
    Info
    Registered number 09511818
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 and dissolved on 2023-05-06 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • CANAVERAL BIDCO LIMITED
    S
    Registered number 09511818
    17, Thorney Leys Park, Witney, England, OX28 4GE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANAVERAL HOLDCO LIMITED
    09511186
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-08-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED
    - now 00966807 00165365
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05 00165365
    PERRY GROUP PLC - 2001-08-08 04087902
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-08-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.