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
    Liljendahl, Anders Charles
    Chief Financial Officer born in September 1982
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Liljendahl, Anders
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Keys, Paula Bridget Sarah
    Director born in April 1964
    Individual (27 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 939 LIMITED - 2020-10-29
    10, Duke Of York Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mcclelland, Faise Faruqi
    Investment Professional born in December 1990
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Heine, Christopher Leo
    Investment Professional born in June 1986
    Individual
    Officer
    2020-10-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Keys, Paula Bridget Sarah
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 4
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    2020-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Holman, Benjamin Trevor
    Director born in October 1988
    Individual
    Officer
    2023-12-01 ~ 2024-05-31
    OF - Director → CIF 0
    Holman, Benjamin Trevor
    Individual
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Morgan, Edward Anthony
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Forster, Michael
    Individual
    Officer
    2022-10-03 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 10
    Heathcote, Jonathan Lister
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-10-13 ~ 2020-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SSCP PEGASUS BIDCO LIMITED

Previous name
DMWSL 938 LIMITED - 2020-10-29
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SSCP PEGASUS BIDCO LIMITED
    Info
    DMWSL 938 LIMITED - 2020-10-29
    Registered number 12947520
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex CO4 9PE
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SSCP PEGASUS BIDCO LIMITED
    S
    Registered number 12947520
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SSCP PEGASUS BIDCO LIMITED
    S
    Registered number 12947520
    654, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Limited Company in Companies House Of England And Wales, England
    CIF 2
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-12-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SHOO 594 LIMITED - 2014-08-12
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,474,727 GBP2024-03-30
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2022-01-31 ~ 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
  • 7
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 10 - Ownership of shares – 75% or more → OE

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