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 3
  • 1
    Cheshire, Penelope Jane
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Darin
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    340 E, 11th Avenue, Salt Lake City 84103, Utah, United States
    Corporate (1 offspring)
    Person with significant control
    2025-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Gregory Michael Benson
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Porter, Steven Derrick
    Director born in August 1981
    Individual
    Officer
    2019-12-12 ~ 2020-12-30
    OF - Director → CIF 0
  • 3
    Hanselman, Adam
    Director born in March 1984
    Individual
    Officer
    2019-12-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mr Jon Steven Young
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Richard Franklin, Jr Lawson
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-07-02 ~ 2022-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEOPATRA UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1582021-01-01 ~ 2021-12-31
02019-12-12 ~ 2020-12-31
Fixed Assets - Investments
81,639,643 GBP2021-12-31
78,161,767 GBP2020-12-31
Debtors
Current
62,408,019 GBP2021-12-31
420,000 GBP2020-12-31
Current Assets
62,408,019 GBP2021-12-31
420,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-13,622,768 GBP2021-12-31
-17,574,387 GBP2020-12-31
Net Current Assets/Liabilities
48,785,251 GBP2021-12-31
-17,154,387 GBP2020-12-31
Total Assets Less Current Liabilities
130,424,894 GBP2021-12-31
61,007,380 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-33,182,174 GBP2021-12-31
-30,713,630 GBP2020-12-31
Net Assets/Liabilities
97,242,720 GBP2021-12-31
30,293,750 GBP2020-12-31
Equity
Called up share capital
5 GBP2021-12-31
2 GBP2020-12-31
Share premium
99,654,064 GBP2021-12-31
32,110,728 GBP2020-12-31
Retained earnings (accumulated losses)
-2,411,349 GBP2021-12-31
-1,816,980 GBP2020-12-31
Equity
97,242,720 GBP2021-12-31
30,293,750 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-594,369 GBP2021-01-01 ~ 2021-12-31
-1,816,980 GBP2019-12-12 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2021-01-01 ~ 2021-12-31
2 GBP2019-12-12 ~ 2020-12-31
Issue of Equity Instruments
67,543,339 GBP2021-01-01 ~ 2021-12-31
32,110,730 GBP2019-12-12 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2021-01-01 ~ 2021-12-31
2 GBP2019-12-12 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
67,543,339 GBP2021-01-01 ~ 2021-12-31
32,110,730 GBP2019-12-12 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
62,408,019 GBP2021-12-31
420,000 GBP2020-12-31
Other Remaining Borrowings
Current
11,159,322 GBP2021-12-31
11,159,322 GBP2020-12-31
Amounts owed to group undertakings
Current
2,434,216 GBP2021-12-31
23,350 GBP2020-12-31
Other Creditors
Current
6,391,715 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
29,230 GBP2021-12-31
Creditors
Current
13,622,768 GBP2021-12-31
17,574,387 GBP2020-12-31
Other Remaining Borrowings
Non-current
30,803,522 GBP2021-12-31
28,500,000 GBP2020-12-31
Creditors
Non-current
33,182,174 GBP2021-12-31
30,713,630 GBP2020-12-31
Total Borrowings
41,962,844 GBP2021-12-31
39,659,322 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2021-12-31
201 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CLEOPATRA UK BIDCO LIMITED
    Info
    Registered number 12361523
    Unit 12 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire SK8 6QL
    Private Limited Company incorporated on 2019-12-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CLEOPATRA UK BIDCO LIMITED
    S
    Registered number 12361523
    Unit 12 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England, SK8 6QL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit D3 Stanley Green Business Park, Commercial Avenue Handforth, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    16,294,597 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.