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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Dew, Guy Richard Roderick
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2020-12-08 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Eburne, Mark Andrew
    Born in April 1962
    Individual (67 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Ian Fraser
    Born in December 1962
    Individual (87 offsprings)
    Officer
    2023-07-28 ~ 2024-07-14
    OF - Director → CIF 0
  • 5
    Yates, Christopher Paul
    Born in January 1962
    Individual (50 offsprings)
    Officer
    2021-01-23 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Ker, Patrick Maccarthy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    2021-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Mortimore, Edward Robert
    Born in January 1988
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Gilbert, Simon George
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Lombardo, Marc
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2021-01-23 ~ 2023-07-28
    OF - Director → CIF 0
  • 10
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
    Person with significant control
    2020-09-29 ~ 2020-12-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED - 2020-12-08 12912302 12912325... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRUPANON BIDCO LIMITED

Period: 2020-12-08 ~ 2025-12-01
Company number: 12912312
Registered names
TRUPANON BIDCO LIMITED - Dissolved
HAMSARD 3593 LIMITED - 2020-12-08 11425408... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Administrative Expenses
-256,128 GBP2022-10-01 ~ 2023-09-30
-381,059 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
7,899 GBP2022-10-01 ~ 2023-09-30
-114,511 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,841,974 GBP2022-10-01 ~ 2023-09-30
-1,590,324 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,841,974 GBP2022-10-01 ~ 2023-09-30
-1,590,324 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
32,961,668 GBP2023-09-30
32,961,668 GBP2022-09-30
Debtors
Current
5,743,781 GBP2023-09-30
5,374,304 GBP2022-09-30
Cash at bank and in hand
2,800 GBP2023-09-30
9,959 GBP2022-09-30
Current Assets
5,746,581 GBP2023-09-30
5,384,263 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-29,682,340 GBP2023-09-30
-26,014,481 GBP2022-09-30
Net Current Assets/Liabilities
-23,935,759 GBP2023-09-30
-20,630,218 GBP2022-09-30
Total Assets Less Current Liabilities
9,025,909 GBP2023-09-30
12,331,450 GBP2022-09-30
Net Assets/Liabilities
-4,393,890 GBP2023-09-30
-2,551,916 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-10-01
Retained earnings (accumulated losses)
-4,393,891 GBP2023-09-30
-2,551,917 GBP2022-09-30
-961,593 GBP2021-10-01
Equity
-4,393,890 GBP2023-09-30
-2,551,916 GBP2022-09-30
-961,592 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,841,974 GBP2022-10-01 ~ 2023-09-30
-1,590,324 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-349,975 GBP2022-10-01 ~ 2023-09-30
-302,162 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
5,680,990 GBP2023-09-30
5,364,157 GBP2022-09-30
Other Debtors
Current
62,791 GBP2023-09-30
10,147 GBP2022-09-30
Bank Overdrafts
-3,000,000 GBP2023-09-30
-500,000 GBP2022-09-30
Cash and Cash Equivalents
-2,997,200 GBP2023-09-30
-490,041 GBP2022-09-30
Bank Overdrafts
Current
3,000,000 GBP2023-09-30
500,000 GBP2022-09-30
Other Remaining Borrowings
Current
603,875 GBP2022-09-30
Amounts owed to group undertakings
Current
26,046,435 GBP2023-09-30
24,313,780 GBP2022-09-30
Taxation/Social Security Payable
Current
13,126 GBP2023-09-30
Other Creditors
Current
559,434 GBP2023-09-30
533,721 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
63,345 GBP2023-09-30
63,105 GBP2022-09-30
Creditors
Current
29,682,340 GBP2023-09-30
26,014,481 GBP2022-09-30
Other Remaining Borrowings
Non-current
13,419,799 GBP2023-09-30
14,883,366 GBP2022-09-30
Creditors
Non-current
13,419,799 GBP2023-09-30
14,883,366 GBP2022-09-30
Total Borrowings
13,419,799 GBP2023-09-30
15,487,241 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • TRUPANON BIDCO LIMITED
    Info
    HAMSARD 3593 LIMITED - 2020-12-08
    Registered number 12912312
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 and dissolved on 2025-12-01 (5 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
  • TRUPANON BIDCO LIMITED
    S
    Registered number 12912312
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FFX GROUP LIMITED
    - now 09723783
    NEWCO 125 OBS LIMITED - 2015-08-24
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-01-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.