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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
Active 4
  • 1
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Born in June 1979
    Individual (192 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (57 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED - 2019-06-19 11924593, 11935924
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harrison, David George
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2020-11-27 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (64 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2020-11-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    PUMA ACQCO LIMITED
    12985995
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-27 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WANDER BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WANDER BIDCO LIMITED
    Info
    Registered number 13048122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WANDER BIDCO LIMITED
    S
    Registered number 13048122
    3 - 5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
    Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOHAPA GROUP LIMITED
    04764436
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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