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
    Cook, Andrew Michael
    Manager born in August 1965
    Individual (12 offsprings)
    Officer
    2021-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Michael Cook
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2021-03-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Robert Charles
    Research & Development born in May 1958
    Individual (9 offsprings)
    Officer
    2021-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Payne, Julian Christopher
    Manager born in June 1960
    Individual (9 offsprings)
    Officer
    2021-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Blight, Gary James
    Director born in May 1963
    Individual
    Officer
    2021-01-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Mr Julian Christopher Payne
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-03-17
    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

BISCOFF PARENTCO LIMITED

Previous names
FFEI PARENTCO LIMITED - 2021-07-13
FFEI X LIMITED - 2021-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BISCOFF PARENTCO LIMITED
    Info
    FFEI PARENTCO LIMITED - 2021-07-13
    FFEI X LIMITED - 2021-01-22
    Registered number 13143253
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2021-01-19 and dissolved on 2023-11-11 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • FFEI PARENTCO LIMITED
    S
    Registered number 13143253
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FFEI HOLDINGS LIMITED - 2021-07-13
    FFEI LIMITED - 2006-10-06
    AMINOBLUE LIMITED - 2006-09-14
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 19 Roundwood Drive, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,112,895 GBP2024-01-31
    Person with significant control
    2021-03-17 ~ 2021-03-25
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.