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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 19
  • 1
    Mr Antonio Fontana
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tecchiolli, Giampietro
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2019-10-31
    OF - Director → CIF 0
    Tecchiolli, Giampietro
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-10-31
    OF - Secretary → CIF 0
    Mr Giampietro Tecchiolli
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    Pegolo, Carlo
    Born in February 1967
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Craythorne, Anthony
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Michael James
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 7
    Mauri, Massimo
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
    Mauri, Massimo
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Nicoloso, Gregorio Mauro Zaccaria
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Barrall, Geoff
    Born in June 1969
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Civiero, Claudio
    Born in September 1967
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2017-01-17
    OF - Director → CIF 0
  • 12
    Paladin, Dino
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Zanni, Raimondo
    Born in March 1952
    Individual (1 offspring)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Bruegger, James Ashley
    Born in June 1980
    Individual (25 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Goodacre, Anthony John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Anthony John Goodacre
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Has significant influence or controlCIF 0
  • 16
    SERAPHIM SPACE (GENERAL PARTNER) LLP
    OC400567 OC429033
    V22, Worship Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Via Cesare Battisti, Via Cesare Battisti, 1 Cap 20122, Milano, Mi, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    SERAPHIM SPACE INVESTMENT TRUST PLC
    - now 13395698 13354068
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-07-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2021-04-15 ~ 2021-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BAMBOO SYSTEMS GROUP LIMITED

Period: 2019-12-16 ~ 2024-02-17
Company number: 09800355 12271662
Registered names
BAMBOO SYSTEMS GROUP LIMITED - Dissolved 12271662
Insolvency (Case 1) In administration
Administration started on 2021-11-16
Administration ended on 2023-11-17
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • BAMBOO SYSTEMS GROUP LIMITED
    Info
    KALEAO LIMITED - 2019-12-16
    Registered number 09800355
    The Shard, 32 London Bridge St, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 and dissolved on 2024-02-17 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KALEAO LIMITED
    S
    Registered number 9800355
    Sheraton House, Castle Park, Cambridge, United Kingdom, CB3 0AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KALEAO LIMITED
    - now 12271662 09800355
    BAMBOO SYSTEMS GROUP LIMITED
    - 2019-12-16 12271662 09800355
    400 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.