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 4
  • 1
    Graham, Stewart
    Company Director born in January 1984
    Individual (24 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Gilder, David Robert
    Consultant born in February 1963
    Individual (104 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 3
    Wright, Jake Hockley
    Chartered Accountant born in August 1972
    Individual (143 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 4
    AVICENNA TOPCO LTD - now
    JUNO TOPCO LIMITED
    - 2020-02-27
    Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-26 ~ 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
    Carroll, Tom
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    OF - director → CIF 0
  • 2
    Peatey, Mark Christopher
    Business Executive born in June 1972
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2018-06-30
    OF - director → CIF 0
  • 3
    Patel, Bharti
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-09-23
    OF - director → CIF 0
  • 4
    Fardad, Reza
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    OF - director → CIF 0
  • 5
    Clark, Nicholas James
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    West, Richard Mark
    Director born in July 1973
    Individual (56 offsprings)
    Officer
    2020-08-04 ~ 2023-04-17
    OF - director → CIF 0
  • 7
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - director → CIF 0
    Power, Jonathan Ian
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - secretary → CIF 0
  • 8
    Birch, Kevin Clive
    Director born in May 1973
    Individual
    Officer
    2019-03-01 ~ 2019-06-14
    OF - director → CIF 0
  • 9
    Davis, Rayhan Robin Roy
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    OF - director → CIF 0
parent relation
Company in focus

AVICENNA HOLDCO LTD

Previous name
JUNO HOLDCO LIMITED - 2020-02-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • AVICENNA HOLDCO LTD
    Info
    JUNO HOLDCO LIMITED - 2020-02-27
    Registered number 10982281
    Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD
    Private Limited Company incorporated on 2017-09-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • JUNO HOLDCO LIMITED
    S
    Registered number 10982281
    Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUNO MIDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-26 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.