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
    Jewell, Paul John
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Gidaracos, Thomas
    Cfo born in February 1983
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    One, Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Matson, Erik William
    Insurance Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2023-03-22
    OF - Director → CIF 0
    Erik William Matson
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mangion, Richard
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Paulsson, David Emil
    Insurance Executive born in June 1982
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2023-03-22
    OF - Director → CIF 0
    David Emil Paulson
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Watson, Jesse Colin
    Insurance Executive born in March 1977
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2023-01-23
    OF - Director → CIF 0
    Jesse Colin Watson
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2020-07-30 ~ 2020-09-30
    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
parent relation
Company in focus

BRIDGEHAVEN EUROPE LTD

Previous name
TRANSVERSE EUROPE LTD - 2023-02-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
10 GBP2021-12-31
Net Assets/Liabilities
10 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-07-30 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-30 ~ 2021-12-31
Equity
10 GBP2021-12-31

Related profiles found in government register
  • BRIDGEHAVEN EUROPE LTD
    Info
    TRANSVERSE EUROPE LTD - 2023-02-15
    Registered number 12780401
    Suite 326 70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • BRIDGEHAVEN EUROPE LTD
    S
    Registered number 12780401
    One, Wood Street, London, United Kingdom, EC2V 7WS
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSVERSE SERVICES UK LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRANSVERSE SPECIALTY UK LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-31 ~ 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.