logo
explain how to read the page

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 11
  • 1
    Ludeman, Keith Lawrence
    Company Director born in January 1950
    Individual (101 offsprings)
    Officer
    2016-05-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Matthews, Patrick Andrew
    Company Director born in August 1953
    Individual (15 offsprings)
    Officer
    2016-05-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Potts, Stephanie Eve
    Finance Director born in December 1984
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Grove, Andrew John
    Company Director born in September 1967
    Individual (18 offsprings)
    Officer
    2016-05-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2018-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Killen, Robert
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Gareth Winfield
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Green, John Charles
    Company Director born in May 1967
    Individual (28 offsprings)
    Officer
    2016-05-11 ~ 2023-09-07
    OF - Director → CIF 0
  • 9
    Reynolds, Brian
    Accountant born in January 1971
    Individual (60 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Robin Michael
    Chairman born in July 1959
    Individual (22 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 11
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London, United Kingdom
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BACCHUS NEWCO LIMITED

Period: 2016-04-20 ~ 2025-04-03
Company number: 10136498
Registered name
BACCHUS NEWCO LIMITED - Dissolved
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
    Teneo 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
    Park 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 1
  • 1
    EQUIPMENT AND TRACK SOLUTIONS LIMITED
    - now 08211921
    TXM PLANT HOLDINGS LIMITED
    - 2016-10-18 08211921
    HYDREX LIMITED - 2012-10-16
    SEEBECK 76 LIMITED - 2012-09-18
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.