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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 14
  • 1
    Andrews, Edward James
    Company Director born in February 1936
    Individual (19 offsprings)
    Officer
    2019-07-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Williams, Paul Eliott
    Director born in April 1966
    Individual (58 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Vos, Martijn
    Director born in March 1978
    Individual (33 offsprings)
    Officer
    2020-12-08 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    Taee, Nigel Duncan
    Director born in March 1961
    Individual (131 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    OF - Director → CIF 0
  • 6
    Ward, Thomas
    Born in March 1978
    Individual (104 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Brockley, Adam Stephen
    Born in July 1967
    Individual (135 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Brockley, Adam Stephen
    Director born in July 1967
    Individual (135 offsprings)
    2019-03-08 ~ 2020-12-08
    OF - Director → CIF 0
    Adam Stephen Brockley
    Born in July 1967
    Individual (135 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Hertog, Leonardus Willemszoon
    Director born in March 1984
    Individual (41 offsprings)
    Officer
    2021-07-26 ~ 2024-05-23
    OF - Director → CIF 0
  • 9
    Jackson, Andrew
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2020-05-10
    OF - Secretary → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    OF - Director → CIF 0
  • 11
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED - 2021-01-18 12899215
    8, Sackville Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2020-12-07 ~ 2022-03-08
    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
  • 12
    SCAPE HOLDCO 5 LTD
    - now 13802471 13802683... (more)
    SCAPE TOPCO 2 LTD - 2022-02-24
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-03-08 ~ 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
  • 13
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-04-19 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2022-11-11 ~ 2023-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GUILDFORD 2 UK HOLDCO LTD

Period: 2022-02-24 ~ now
Company number: 11870547
Registered names
GUILDFORD 2 UK HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,040 GBP2020-03-31
Current Assets
20,417,344 GBP2020-03-31
Creditors
Amounts falling due within one year
-20,417,344 GBP2020-03-31
Total Assets Less Current Liabilities
10,040 GBP2020-03-31
Net Assets/Liabilities
10,040 GBP2020-03-31
Equity
10,040 GBP2020-03-31
Average Number of Employees
02019-03-08 ~ 2020-03-31

Related profiles found in government register
  • GUILDFORD 2 UK HOLDCO LTD
    Info
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Registered number 11870547
    Frp Advisory Trading Limited, 2nd Floor, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-07
    CIF 0
  • GUILDFORD 2 UK HOLDCO LTD
    S
    Registered number 11870547
    Link Company Matters Limited, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KERNEL COURT HOLDCO LIMITED
    S
    Registered number 11870547
    4, Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUILDFORD 2 UK OPCO LTD
    - now 12866767 10582674... (more)
    KERNEL COURT OPCO 1 LIMITED
    - 2022-02-24 12866767
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-09 ~ 2022-03-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GUILDFORD 2 UK PROPCO LTD
    - now 10582674 08904577... (more)
    KERNEL COURT LIMITED
    - 2022-02-23 10582674 11712436
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ 2023-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.