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
    Haynes, Charles John Edmund
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    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 10
  • 1
    Chennell, David John
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2020-01-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Rogerson, Mark
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2017-06-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Burns, Simon John Mcgregor
    Director born in February 1980
    Individual (25 offsprings)
    Officer
    2017-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Yates, William John
    Solicitor born in February 1981
    Individual (47 offsprings)
    Officer
    2015-10-26 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Topley, Paul Nicholas
    Managing Director born in June 1962
    Individual (17 offsprings)
    Officer
    2017-07-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Hayes, Lorna
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2017-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED - now
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-07-04
    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
  • 9
    10 Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-10-26 ~ 2017-06-07
    PE - Director → CIF 0
    2015-10-26 ~ 2017-06-07
    PE - Secretary → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-06-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-10-26 ~ 2017-06-07
    PE - Director → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-06-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IGNIS BIDCO LIMITED

Previous name
DE FACTO 2219 LIMITED - 2017-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-10-31
Net assets/liabilities including pension asset/liability
2 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-26 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-10-31
Shareholder's fund
2 GBP2016-10-31
Related profiles found in government register
  • IGNIS BIDCO LIMITED
    Info
    DE FACTO 2219 LIMITED - 2017-06-08
    Registered number 09840527
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2015-10-26 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • IGNIS BIDCO LIMITED
    S
    Registered number 09840527
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2017-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.