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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
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Keys, Paula Bridget Sarah
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Keys, Paula Bridget Sarah
    Individual (39 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 3
    Heathcote, Jonathan Lister
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Easteal, Christopher James
    Director born in September 1968
    Individual (74 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Forster, Michael
    Individual (23 offsprings)
    Officer
    2022-10-03 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 7
    Liljendahl, Anders Charles
    Born in September 1982
    Individual (39 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Liljendahl, Anders
    Individual (39 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcclelland, Faise Faruqi
    Investment Professional born in December 1990
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Heine, Christopher Leo
    Investment Professional born in June 1986
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 10
    Morgan, Edward Anthony
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2020-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Holman, Benjamin Trevor
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ 2024-05-31
    OF - Director → CIF 0
    Holman, Benjamin Trevor
    Individual (23 offsprings)
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    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
  • 13
    SSCP PEGASUS MIDCO LIMITED
    - now 12966512 12947520
    DMWSL 939 LIMITED - 2020-10-29 12966512 04220541... (more)
    10, Duke Of York Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSCP PEGASUS BIDCO LIMITED

Period: 2020-10-29 ~ now
Company number: 12947520
Registered names
SSCP PEGASUS BIDCO LIMITED - now 12966512
DMWSL 938 LIMITED - 2020-10-29 10332284... (more)
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 (5 years 5 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
    3 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9PE
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CONSENSUS 2013 PROPERTIES LIMITED
    10389454 11689392
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (12 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
    CONSENSUS COMMUNITY SUPPORT LIMITED
    06601967
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents)
    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
  • 3
    CONSENSUS GROUP HOLDINGS LIMITED
    12540112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2020-12-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    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 (25 parents, 16 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CREATIVE CARE OPTIONS LIMITED
    - now 08983297
    SHOO 594 LIMITED - 2014-08-12
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    GROVE CARE PARTNERSHIP LIMITED
    - now 04918627
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (18 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    KINGARTH LIMITED
    07198635
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LIME TREE HOUSING LIMITED
    07022335
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    MARSHCALL LTD.
    06785879
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2022-01-31
    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
  • 10
    NON-CORE BIDCO 3 LIMITED
    08583958 08583920... (more)
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
    09273947
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    WILLOWBEECH LTD.
    06785885
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 7 - Ownership of shares – 75% or more → OE

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