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
    Homann, Christoph Alexander Erik Wilhelm
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Ashbell, Simon
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ 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 9
  • 1
    O'brien, Paul Michael
    Manager born in July 1948
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2018-11-21
    OF - Director → CIF 0
  • 2
    Pemberton, Tom Edward
    Company Director born in July 1983
    Individual (12 offsprings)
    Officer
    2017-08-23 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Stevens, James
    Company Director born in February 1989
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Jennings, Christian James Piers
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hurd-wood, Richard William
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Tiwari, Shiva
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Mcmurtrie, Simon Nicholas
    Company Director born in February 1966
    Individual (23 offsprings)
    Officer
    2017-09-06 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-23 ~ 2017-08-23
    PE - Director → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-23 ~ 2017-08-23
    PE - Director → CIF 0
parent relation
Company in focus

DOUGLAS BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DOUGLAS BIDCO LIMITED
    Info
    Registered number 10929144
    Stamford House, Boston Drive, Bourne End, Buckinghamshire SL8 5YS
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • DOUGLAS BIDCO LIMITED
    S
    Registered number 10928377
    Stamford House, Boston Drive, Bourne End, England, SL8 5YS
    Limited in England And Wales, Uk
    CIF 1
  • DOUGLAS TOPCO LIMITED
    S
    Registered number 10928377
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ 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
    ACORNE LIMITED - 2018-06-08
    ACORNE PLC - 2017-08-25
    ACORNE LIMITED - 2008-11-06
    ACORNE SPORTS LTD. - 2004-09-13
    ACORNE SPORTING STARTS LIMITED - 1996-10-29
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.