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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
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 15, 30 St Mary Axe, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Willcocks, Peter Richard
    Born in August 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Ledingham, James Orme
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Carvill, Christopher James
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Twining, James Douglas Robert
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Mckernan, Geoffrey
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    icon of address9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ 2023-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KRS LION BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
628,514 GBP2022-12-31
628,514 GBP2021-12-31
Debtors
1,125,977 GBP2022-12-31
1,157,429 GBP2021-12-31
Creditors
Current
1,629,491 GBP2022-12-31
1,660,943 GBP2021-12-31
Net Current Assets/Liabilities
-503,514 GBP2022-12-31
-503,514 GBP2021-12-31
Total Assets Less Current Liabilities
125,000 GBP2022-12-31
125,000 GBP2021-12-31
Equity
Called up share capital
125,000 GBP2022-12-31
125,000 GBP2021-12-31
Equity
125,000 GBP2022-12-31
125,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Class 2 ordinary share
25,000 shares2022-12-31

Related profiles found in government register
  • KRS LION BIDCO LIMITED
    Info
    Registered number 11444164
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • KRS LION BIDCO LIMITED
    S
    Registered number 11444164
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ 2023-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.