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
    Goodenough, Simon John
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Love, Charles Frederick
    Group Financial Director born in April 1982
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ 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 5
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Simon John Goodenough
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-07-27
    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
  • 3
    Alom, Tuhel
    Finance Director born in January 1979
    Individual
    Officer
    2018-07-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Singh, Himatpal Bobby
    Sales Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Chislett, David William
    Ccmpany Director born in August 1961
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MEURSAULT BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEURSAULT BIDCO LIMITED
    Info
    Registered number 11473758
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MEURSAULT BIDCO LIMITED
    S
    Registered number 11473758
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DBA DIRECT UK LTD - 2001-08-01
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Person with significant control
    2018-07-31 ~ 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.