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.
- 1
Hughes, Andrew Morris
Company Director born in October 1971Individual (10 offsprings)Officer
2023-02-15 ~ nowOF - Director → CIF 0 - 2
O'gorman, Kieran Thomas
Director born in August 1970Individual (19 offsprings)Officer 2024-01-10 ~ nowOF - Director → CIF 0 - 3
Warwick, Ian
Director born in January 1960Individual (24 offsprings)Officer 2018-12-20 ~ nowOF - Director → CIF 0 - 4
Groome, Gareth
Individual (16 offsprings)Officer 2018-12-20 ~ nowOF - Secretary → CIF 0 - 5NOVA GROUP HOLDINGS LIMITED - nowGALACTIC HQ LTD - 2020-05-15LIVEWIRE 09 LTD - 2017-05-11
Deepbridge House, Honeycomb East, Chester Business Park, Chester, United KingdomLiquidation Corporate (2 parents, 128 offsprings)Equity (Company account)10,937,474 GBP2022-04-05Person with significant control 2018-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
O'gorman, Kieran Thomas
Director born in August 1970Individual (19 offsprings)Officer 2018-12-20 ~ 2023-02-15OF - Director → CIF 0
DEEPBRIDGE DESIGNATED MEMBER 1 LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11736978
DEEPBRIDGE DESIGNATED MEMBER 1 LIMITED
InfoDeepbridge House Honeycomb East, Chester Business Park, Chester CH4 9QNPrivate Limited Company incorporated on 2018-12-20 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0 DEEPBRIDGE DESIGNATED MEMBER 1 LIMITED
SRegistered number 11736978CIF 1Deepbridge House, Honeycomb East, Chester, Cheshire, England, CH4 9QNDEEPBRIDGE DESIGNATED MEMBER 1 LTD
SRegistered number 11736978CIF 2Deepbridge House, Honeycomb East, Chester, Cheshire, England, CH4 9QNDEEPBRIDGE DESIGNATED MEMBER 1 LTD
SRegistered number 11736978CIF 3Deepbridge House, Honeycomb East, Chester, England, CH4 9QN
- 1Deepbridge House Honeycomb East, Chester Business Park, Chester, EnglandActive Corporate (2 parents)Person with significant control 2024-04-23 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove members → OEOfficer 2024-04-23 ~ nowCIF 3 - LLP Designated Member → ME
- 2Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (2 parents)Person with significant control 2023-10-27 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-10-27 ~ nowCIF 2 - LLP Designated Member → ME
- 3Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (9 parents)Current Assets (Company account)1,964,626 GBP2023-12-31Person with significant control 2019-01-09 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-01-09 ~ nowCIF 1 - LLP Designated Member → ME
