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
    Kemble-diaz, Karen Louise
    Chief Operating Officer born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-26 ~ now
    OF - director → CIF 0
  • 2
    Bryan, Roland Patrick
    Digital Publisher born in November 1977
    Individual (9 offsprings)
    Officer
    2015-11-26 ~ now
    OF - director → CIF 0
  • 3
    EXCALIBUR DEBTCO LIMITED
    12-27, Swan Yard, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mackinnon, Andrew Peter
    Chartered Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    OF - director → CIF 0
  • 2
    Davidson, Simon Russell
    Private Equity Executive born in January 1977
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    OF - director → CIF 0
  • 3
    Graham, Christopher Michael
    Senior Partner, Private Equity born in November 1959
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2015-11-26
    OF - director → CIF 0
  • 4
    Tenwick, Colin John
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2015-11-26 ~ 2023-01-10
    OF - director → CIF 0
parent relation
Company in focus

EXCALIBUR BIDCO LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EXCALIBUR BIDCO LIMITED
    Info
    Registered number 09876182
    Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EXCALIBUR BIDCO LIMITED
    S
    Registered number 09876182
    12-27, Swan Yard, London, England, N1 1SD
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,979,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    BARGAIN PAGES MEDIA LIMITED - 2011-03-24
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.