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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
Active 3
  • 1
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Olds, Christopher Andrew
    Born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    BGF GROUP LIMITED - 2018-05-04
    icon of address13-15, York Buildings, London, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Reed, Matthew Robert
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Welton, Stephen Frank
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BGF NOMINEES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • BGF NOMINEES LIMITED
    Info
    Registered number 10007355
    icon of address13-15 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BGF NOMINEES LIMITED
    S
    Registered number missing
    icon of address13-15, York Buildings, London, England, WC2N 6JU
    Private Limited Company
    CIF 1 CIF 2
  • BGF NOMINEES LIMITED
    S
    Registered number 10007355
    icon of address13 - 15, York Buildings, London, England, WC2N 6JU
    Limited Company in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BAY 123 LIMITED - 2017-05-17
    icon of addressThe Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -4,287,062 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,417 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,678 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address1 Drumbuck Road, Castlewellan, County Down, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
    PROJECT SABLE HOLDCO LIMITED - 2023-02-16
    icon of address8a Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,251,388 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address132a Raceview Road, Ballymena, Antrim
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    9,116,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DOLPHIN AT HOME LIMITED - 2015-04-28
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -46,995 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    icon of addressMinerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address1 Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PROJECT NUCLEUS TOPCO LIMITED - 2020-10-07
    icon of addressUnit B, 3 St. Pauls Square, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,874,963 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressLichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,280,785 GBP2024-04-27
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    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
  • 15
    MINHOCO 88 LIMITED - 2025-08-11
    icon of address9 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address33 Broomhill Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 37 - Has significant influence or control → OE
  • 17
    JOHNSONS PROPERTY LIMITED - 2007-01-30
    JOHNSONS SERVICES LIMITED - 2013-02-07
    icon of addressJohnsons Recycling Centre Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2011-11-16
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,757,958 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressMedway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,022,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of addressMedigold House, Queensbridge, Northampton
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -20,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    769,832 GBP2024-05-21 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,793,539 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -904,760 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,763 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FREETHSSHEFF31 LIMITED - 2024-04-16
    icon of addressUnit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,236 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FREETHSSHEFF32 LIMITED - 2024-04-16
    icon of addressSuite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of addressSquire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,689,025 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of addressUnit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    COBRA HOLDCO LIMITED - 2022-07-20
    icon of address2-3 Golden Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of addressVictorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    735,001 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,269,035 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of addressAurora Studio A, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-06 ~ 2023-08-17
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRABCO 1614 LIMITED - 2017-09-15
    HOBS GROUP LIMITED - 2020-08-13
    icon of addressForvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2020-08-04
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of addressThe Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ 2025-10-09
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of addressMinerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressKeith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-09-30
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    REDROCK BUILDERS LIMITED - 1994-07-25
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    icon of address11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2024-07-01
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CENNOX LIMITED - 2014-12-05
    icon of addressUnits 11 & 12 Admiralty Way, Camberley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2021-05-04
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    807,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-08 ~ 2023-05-22
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,731,411 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-11-04 ~ 2022-01-20
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SPARK TOPCO LIMITED - 2019-03-04
    icon of addressFloor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,698,728 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2017-11-17
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressThe Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,235,876 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2022-05-27
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressAutodesk Talbot Way, Small Heath Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,112,431 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-20 ~ 2024-06-21
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MACROCOM (975) LIMITED - 2007-05-30
    icon of addressUnit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-03-19
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUNWILCO (1038) LIMITED - 2003-05-06
    M-SQUARED LASERS LIMITED - 2020-12-10
    icon of addressVenture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,310,492 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BART 399 LIMITED - 2012-11-22
    icon of addressCardigan House C/o Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    68,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ 2023-01-31
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressHalifax House Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2025-08-29
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of addressThe Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,758,658 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2019-08-02
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-09 ~ 2024-08-05
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,966 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-05-22
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ROVHOLD LIMITED - 2018-04-11
    icon of addressSilvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ 2017-12-19
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of addressMilton Heath House, Westcott Road, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Person with significant control
    icon of calendar 2017-10-02 ~ 2022-07-29
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2023-12-11
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-27 ~ 2022-05-04
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of addressCoronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-03-20
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2017-12-21
    CIF 54 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.