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
    Avillez Caldeira, Martim
    Company Director born in March 1977
    Individual (51 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Rosa, Joao Vicente Goncalves
    Company Director born in June 1978
    Individual (42 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 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 1
  • LIMERSTON CAPITAL PARTNERS I, L.P.
    2, Greycoat Place, London, United Kingdom
    Active Corporate (11 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APLUS BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APLUS BIDCO LIMITED
    Info
    Registered number 10352632
    12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    Private Limited Company incorporated on 2016-08-31 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • APLUS BIDCO LIMITED
    S
    Registered number 10352632
    12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH
    Limited Company in Companies House, England
    CIF 1
    Private Limited By Shares in Companies House, Uk
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-07 ~ 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
  • 2
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    402,264 GBP2019-03-31
    Person with significant control
    2020-03-25 ~ 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
  • 3
    SOMMAROVINA LIMITED - 2016-07-28
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    363,491 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307,613 GBP2018-04-30
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    WORKING TRANSITIONS 2005 LIMITED - 2018-01-03
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Woodcourt Riverside Park, Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-08-06 ~ 2019-08-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.