BLETCHLEY MIDCO LIMITED

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 5

1
Roberts, Stephen Jamie
Born in December 1983
Individual (13 offsprings)
Officer
2020-12-14 ~ now
OF - Director → CIF 0
2
Berry, Raymond Phillip
Born in July 1977
Individual (11 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
3
Lewis, Sion David
Born in February 1970
Individual (23 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
4
Williams, Claire
Born in March 1986
Individual (5 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
5
BLETCHLEY TOPCO LIMITED
- now
HAMSARD 3600 LIMITED - 2020-12-15
Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-12-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Berry, Christopher Graham
Director born in August 1961
Individual (8 offsprings)
Officer
2020-12-18 ~ 2023-02-01
OF - Director → CIF 0
2
Oehlers, Allan James
Company Director born in December 1967
Individual (2 offsprings)
Officer
2020-12-18 ~ 2022-12-31
OF - Director → CIF 0
3
Burns, David James
Chief Technology Officer born in January 1973
Individual (1 offspring)
Officer
2022-07-18 ~ 2023-05-31
OF - Director → CIF 0
4
Ellison, Tracy
Chief Customer Officer born in August 1967
Individual (3 offsprings)
Officer
2022-02-01 ~ 2023-10-31
OF - Director → CIF 0
5
Jones, Jonathan James
Solicitor born in October 1967
Individual (40 offsprings)
Officer
2020-10-20 ~ 2020-12-14
OF - Director → CIF 0
6
Fitzherbert, Toby Francis
Director born in March 1985
Individual (9 offsprings)
Officer
2020-12-18 ~ 2025-03-27
OF - Director → CIF 0
7
Russell, Matthew
Company Director born in January 1975
Individual
Officer
2020-12-18 ~ 2022-12-01
OF - Director → CIF 0
8
Scott, Graeme Nicholas
Chartered Accountant born in November 1970
Individual (5 offsprings)
Officer
2020-12-18 ~ 2021-08-26
OF - Director → CIF 0
9
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ASHDOWN SECRETARIES LIMITED
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2020-10-20 ~ 2020-12-14
PE - Director → CIF 0
Person with significant control
2020-10-20 ~ 2020-12-14
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
10
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
Corporate (69 offsprings)
Officer
2020-10-20 ~ 2020-12-14
PE - Secretary → CIF 0

Company in focus

Previous name

HAMSARD 3601 LIMITED - 2020-12-15

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BLETCHLEY MIDCO LIMITED
Info
HAMSARD 3601 LIMITED - 2020-12-15
Registered number 12963635
Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-19
CIF 0
BLETCHLEY MIDCO LIMITED
S
Registered number 12963635
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Company Limited By Shares in Companies House Cardiff, United Kingdom
CIF 1 CIF 2

Offspring entities and appointments

Active 2

1
BLETCHLEY BIDCO LIMITED
- now
HAMSARD 3602 LIMITED - 2020-12-15
Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-14 ~ now
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
2
BLETCHLEY EBT & NOMINEE LIMITED
- now
HAMSARD 3603 LIMITED - 2020-12-15
Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-14 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE