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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 3
  • 1
    Jacobs, Darin
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Cheshire, Penelope Jane
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address340 E, 11th Avenue, Salt Lake City 84103, Utah, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Richard Franklin, Jr Lawson
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jon Steven Young
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hanselman, Adam
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mr Gregory Michael Benson
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Porter, Steven Derrick
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1464 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
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
86,168,222 GBP2022-12-31
115,137,093 GBP2021-12-31
Debtors
Current
28,871,739 GBP2022-12-31
28,910,569 GBP2021-12-31
Current Assets
28,871,739 GBP2022-12-31
28,910,569 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-13,662,768 GBP2022-12-31
Net Current Assets/Liabilities
15,208,971 GBP2022-12-31
15,287,801 GBP2021-12-31
Total Assets Less Current Liabilities
101,377,193 GBP2022-12-31
130,424,894 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-33,182,174 GBP2021-12-31
Net Assets/Liabilities
66,062,228 GBP2022-12-31
97,242,720 GBP2021-12-31
Equity
Called up share capital
5 GBP2022-12-31
5 GBP2021-12-31
2 GBP2021-01-01
Share premium
99,654,064 GBP2022-12-31
99,654,064 GBP2021-12-31
32,110,728 GBP2021-01-01
Retained earnings (accumulated losses)
-33,591,841 GBP2022-12-31
-2,411,349 GBP2021-12-31
-1,816,980 GBP2021-01-01
Equity
66,062,228 GBP2022-12-31
97,242,720 GBP2021-12-31
30,293,750 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,180,492 GBP2022-01-01 ~ 2022-12-31
-594,369 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
67,543,339 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
67,543,339 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
86,168,222 GBP2022-12-31
115,137,093 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
28,871,739 GBP2022-12-31
28,910,569 GBP2021-12-31
Other Remaining Borrowings
Current
11,159,322 GBP2022-12-31
11,159,322 GBP2021-12-31
Amounts owed to group undertakings
Current
2,434,216 GBP2022-12-31
2,434,216 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
69,230 GBP2022-12-31
29,230 GBP2021-12-31
Creditors
Current
13,662,768 GBP2022-12-31
13,622,768 GBP2021-12-31
Other Remaining Borrowings
Non-current
35,314,965 GBP2022-12-31
30,803,522 GBP2021-12-31
Creditors
Non-current
35,314,965 GBP2022-12-31
33,182,174 GBP2021-12-31
Other Remaining Borrowings
More than five year, Non-current
35,314,965 GBP2022-12-31
30,803,522 GBP2021-12-31
Total Borrowings
46,474,287 GBP2022-12-31
41,962,844 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2022-12-31
501 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CLEOPATRA UK BIDCO LIMITED
    Info
    Registered number 12361523
    icon of addressUnit 12 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire SK8 6QL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 2 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
    icon of addressUnit 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
  • icon of addressUnit D3 Stanley Green Business Park, Commercial Avenue Handforth, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    19,993,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-19 ~ 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 directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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