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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 5
  • 1
    Elliott, Derek James
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Lenton, Cameron James Bozkurt
    Born in April 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Verdin, Christopher Peter
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Gill, John
    Born in December 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address26, Red Lion Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Barratt, Trevor Stanley
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Kaufman, Josh Aaron
    Director born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Rizzi, Fabrizia
    Assistant Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Howarth, Paul William Louis
    Chief Executive born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Ransley, Paul
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-03-22
    OF - Director → CIF 0
parent relation
Company in focus

BOLOGNA MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOLOGNA MIDCO 2 LIMITED
    Info
    Registered number 11766067
    icon of address98 Theobalds Road, London WC1X 8WB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BOLOGNA MIDCO 2 LIMITED
    S
    Registered number 11766067
    icon of address26, Red Lion Square, London, England, WC1R 4HQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address98 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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