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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 5
  • 1
    Potts, Stephanie Eve
    Finance Director born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reynolds, Brian
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Powell, Robin Clive
    Investment Manager born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Richardson, Robin Michael
    Chairman born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Grove, Andrew John
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Richardson, Gareth Winfield
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Killen, Robert
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Matthews, Patrick Andrew
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Ludeman, Keith Lawrence
    Company Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Green, John Charles
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2023-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BACCHUS NEWCO LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • BACCHUS NEWCO LIMITED
    Info
    Registered number 10136498
    icon of addressTeneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 and dissolved on 2025-04-03 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-19
    CIF 0
  • BACCHUS NEWCO LIMITED
    S
    Registered number 10136498
    icon of addressPark Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TXM PLANT HOLDINGS LIMITED - 2016-10-18
    HYDREX LIMITED - 2012-10-16
    SEEBECK 76 LIMITED - 2012-09-18
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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