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
Active 3
  • 1
    Gestetner, Emily Henrietta
    Director born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Director born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Mark Steven
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Lightowler, Thomas Michael
    Director born in July 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Sweet-escott, Thomas
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-05-26 ~ 2016-05-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GALENE BIDCO LIMITED

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
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-26 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

Related profiles found in government register
  • GALENE BIDCO LIMITED
    Info
    Registered number 10201004
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 and dissolved on 2025-04-22 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • GALENE BIDCO LIMITED
    S
    Registered number 10201004
    icon of address3rd Floor, Premier House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
    Uk Limited Company in England & Wales
    CIF 1
  • GALENE BIDCO LIMITED
    S
    Registered number 10201004
    icon of address3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
    Corporate in Companies House, England And Wales
    CIF 2
  • GALENE BIDCO LIMITED
    S
    Registered number 10201004
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England, WD17 1JW
    Uk Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENRA FINANCE LIMITED - 2015-10-14
    ENRA GROUP LTD - 2016-09-27
    ENRA GROUP LIMITED - 2020-09-17
    NEWINCCO 1271 LIMITED - 2014-06-10
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,303,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ 2024-12-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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