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 16
  • 1
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2021-02-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Paul Andrew Zalkin
    Individual (197 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Solomon, Paul Michael
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2016-12-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2022-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chapman, Richard Anthony
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2016-11-21 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Antunes, John
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2020-02-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Mckay, Paul Matthew
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2020-02-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Mccudden, Paul Martin
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Simon James Bonney
    Individual (592 offsprings)
    Insolvency
    2022-03-22 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 13
    Vaughan, Oliver Ricardo
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    OF - Director → CIF 0
    2016-10-20 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-10-20 ~ 2016-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SAPLING MIDCO LIMITED
    - now 10437992 10437969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    AGHOCO 1469 LIMITED - 2016-11-18
    6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPLING BIDCO LIMITED

Period: 2016-11-18 ~ 2025-04-10
Company number: 10437969 10437992
Registered names
SAPLING BIDCO LIMITED - Dissolved 10437992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
AGHOCO 1470 LIMITED - 2016-11-18 09322540... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAPLING BIDCO LIMITED
    Info
    AGHOCO 1470 LIMITED - 2016-11-18
    Registered number 10437969
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2025-04-10 (8 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-19
    CIF 0
  • SAPLING BIDCO LIMITED
    S
    Registered number 10437969
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDENHOUSE ERP HOLDINGS LIMITED
    - now 07913989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.