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
    Meijer, Hermanus Martinus Maria
    Managing Director born in January 1975
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - director → CIF 0
  • 2
    Aquien, Alexandre
    Icamap Co-Founder born in March 1982
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 3
    1001, Square Victoria, Montreal, Quebec, Canada
    Corporate (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-09-27 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Guillaume Poitrinal D'hauterives
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2020-03-02 ~ 2021-09-27
    OF - secretary → CIF 0
  • 3
    Persello, Charles Henri
    Director born in November 1986
    Individual (25 offsprings)
    Officer
    2020-01-02 ~ 2022-03-01
    OF - director → CIF 0
  • 4
    Pagliaro, Alessandro
    Investment Manager born in April 1992
    Individual
    Officer
    2022-03-01 ~ 2023-11-13
    OF - director → CIF 0
parent relation
Company in focus

CITRUS HOLDCO LIMITED

Previous name
CITRUS UK BIDCO LIMITED - 2020-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CITRUS HOLDCO LIMITED
    Info
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Registered number 12137070
    Audley House, 13 Palace St, London SW1E 5HX
    Private Limited Company incorporated on 2019-08-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CITRUS HOLDCO LIMITED
    S
    Registered number 12137070
    Audley House, 13 Palace St, London, United Kingdom, SW1E 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.