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 5
  • 1
    Wootton, Richard
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Baily, Nicholas Roy
    Graphics Operator born in October 1969
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mainwaring, Andrew Dafyd
    Investment Management born in December 1971
    Individual (19 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Holness, Andrew Stephen
    Financial Director born in May 1972
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 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 2
  • 1
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-12 ~ 2017-12-13
    PE - Director → CIF 0
  • 2
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-12 ~ 2017-12-13
    PE - Director → CIF 0
parent relation
Company in focus

GINGER MIDCO LIMITED

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

Related profiles found in government register
  • GINGER MIDCO LIMITED
    Info
    Registered number 11108667
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2017-12-12 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GINGER MIDCO LIMITED
    S
    Registered number 11108667
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.