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 7
  • 1
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (36 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (24 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (17 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - director → CIF 0
  • 5
    Halford, Jonathan
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 6
    Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Craddock, Tristan
    Investment Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2018-06-05
    OF - director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    OF - director → CIF 0
  • 3
    Little, Mark John James
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-05-15
    OF - director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-18 ~ 2015-05-18
    PE - director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-18 ~ 2015-05-18
    PE - secretary → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-18 ~ 2015-05-18
    PE - director → CIF 0
parent relation
Company in focus

GARDEDEN BIDCO LIMITED

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

Related profiles found in government register
  • GARDEDEN BIDCO LIMITED
    Info
    Registered number 09596568
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2023-05-18 (8 years). The company status is Dissolved.
    CIF 0
  • GARDEDEN BIDCO LIMITED
    S
    Registered number 09596568
    1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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.