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 4
  • 1
    Johnson, Anthony
    Cfo born in July 1967
    Individual (42 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Craig Robert
    Director born in January 1984
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Timothy Owen
    Company Director born in December 1974
    Individual (26 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 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 8
  • 1
    Pemberton, Tom Edward
    Company Director born in July 1983
    Individual (12 offsprings)
    Officer
    2019-03-21 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Stevens, James
    Company Director born in February 1989
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Erlandson, Christian Carroll
    Company Director born in June 1968
    Individual
    Officer
    2020-06-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Titley, Mitchell Cunningham
    Chief Financial Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Upton, Simon James
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Riemenschneider, David Lyal
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-21 ~ 2019-03-21
    PE - Director → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-21 ~ 2019-03-21
    PE - Director → CIF 0
parent relation
Company in focus

PAVILION MIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PAVILION MIDCO LIMITED
    Info
    Registered number 11895575
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PAVILION MIDCO LIMITED
    S
    Registered number 11895575
    Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 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.