IGNIS BIDCO LIMITED

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
Born in April 1971
Individual (60 offsprings)
Officer
2019-06-03 ~ now
OF - Director → CIF 0
2
Harrison, Russell
Born in January 1985
Individual (39 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
3
IGNIS HOLDCO LIMITED
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
Hayes, Lorna
Director born in June 1977
Individual (17 offsprings)
Officer
2017-07-18 ~ 2023-11-23
OF - Director → CIF 0
2
Chennell, David John
Director born in February 1979
Individual (22 offsprings)
Officer
2020-01-30 ~ 2025-01-31
OF - Director → CIF 0
3
Lewis, Adam Stephen
Director born in January 1982
Individual (14 offsprings)
Officer
2017-06-07 ~ 2017-07-18
OF - Director → CIF 0
4
Rogerson, Mark
Director born in February 1964
Individual (16 offsprings)
Officer
2017-06-07 ~ 2017-07-18
OF - Director → CIF 0
5
Burns, Simon John Mcgregor
Director born in February 1980
Individual (25 offsprings)
Officer
2017-07-18 ~ 2023-11-23
OF - Director → CIF 0
6
Yates, William John
Solicitor born in February 1981
Individual (47 offsprings)
Officer
2015-10-26 ~ 2017-06-07
OF - Director → CIF 0
7
Topley, Paul Nicholas
Managing Director born in June 1962
Individual (17 offsprings)
Officer
2017-07-18 ~ 2020-10-31
OF - Director → CIF 0
8
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
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 - Right to appoint or remove directors → CIF 0
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
9
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED - now
LYCEUM CAPITAL (GP3) LIMITED
- 2019-01-17
50, Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-07 ~ 2017-07-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10 Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-26 ~ 2017-06-07
PE - Director → CIF 0
Person with significant control
2016-10-25 ~ 2017-06-07
PE - Ownership of 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
PE - Right to appoint or remove directors → CIF 0

Company in focus

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 (10 years 1 month). 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

Offspring entities and appointments

Active 1

CHURCHES FIRE SECURITY LTD.
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (4 parents, 49 offsprings)
Person with significant control
2017-07-19 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE