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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 10
  • 1
    Love, Geoffrey Adrian
    Director born in March 1971
    Individual (35 offsprings)
    Officer
    2020-12-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2020-11-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Kantor, Adam Seth
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Ian David
    Director born in July 1966
    Individual (72 offsprings)
    Officer
    2023-11-15 ~ 2024-12-27
    OF - Director → CIF 0
  • 6
    Morris, Brett Plunkett
    Finance Director born in November 1969
    Individual (34 offsprings)
    Officer
    2021-10-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (28 offsprings)
    Officer
    2020-11-25 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
    Person with significant control
    2020-10-02 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SAXON FINCO LIMITED
    - now 12922778
    DE FACTO 2271 LIMITED - 2020-11-27 12922778 16552986... (more)
    Techspace, 140 Goswell Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAXON BIDCO LIMITED

Period: 2020-11-27 ~ now
Company number: 12922821
Registered names
SAXON BIDCO LIMITED - now
DE FACTO 2272 LIMITED - 2020-11-27 09555013... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAXON BIDCO LIMITED
    Info
    DE FACTO 2272 LIMITED - 2020-11-27
    Registered number 12922821
    Techspace, 140 Goswell Road, London, 140 Goswell Road, London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SAXON BIDCO LIMITED
    S
    Registered number 12922821
    Techspace, 140 Goswell Road, London, England, EC1V 7DY
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • SAXON BIDCO LIMITED
    S
    Registered number 12922821
    Techspace, 140 Goswell Road, London, United Kingdom, EC1V 7DY
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACRINAX LTD
    09826584
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BUSINESS SYSTEMS (U.K.) LIMITED
    - now 02199582
    BUSINESS SYTEMS (U.K.) LIMITED - 1988-02-22
    RESERVESTAR LIMITED - 1988-01-29
    Techspace, 140 Goswell Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WORDWATCH LIMITED
    - now 04391287
    OPEX HOSTING LTD
    - 2025-07-30 04391287
    DESBOIS ASSOCIATES LIMITED - 2006-02-23
    Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.