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
    Wright, Michael
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Lennon, Andrew Patrick James
    Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 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 7
  • 1
    Harper, John David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2017-11-14
    OF - director → CIF 0
  • 2
    Cruickshank, David, Mr.
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2024-09-23
    OF - director → CIF 0
  • 3
    Morris, Neil Geoffrey
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2017-11-14
    OF - director → CIF 0
  • 4
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2021-05-28
    OF - director → CIF 0
  • 5
    Kelly, Noel Anthony, Mr.
    Director born in July 1968
    Individual
    Officer
    2017-11-14 ~ 2020-03-31
    OF - director → CIF 0
  • 6
    Kingswood, Mike
    Director born in September 1954
    Individual
    Officer
    2017-11-14 ~ 2017-11-14
    OF - director → CIF 0
  • 7
    Healy, Gareth Patrick
    Private Equity Investor born in July 1970
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2017-11-14
    OF - director → CIF 0
parent relation
Company in focus

COUPLE BIDCO LIMITED

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

Related profiles found in government register
  • COUPLE BIDCO LIMITED
    Info
    Registered number 11042851
    353 Buckingham Avenue, Slough SL1 4PF
    Private Limited Company incorporated on 2017-11-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • COUPLE BIDCO LIMITED
    S
    Registered number 11042851
    353, Buckingham Avenue, Slough, England, SL1 4PF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.