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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2023-12-29 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2023-12-29 ~ now
    OF - director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2023-12-29 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 2303 LIMITED - 2021-03-02
    30, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 9
  • 1
    Vickers, Jeremy Steven
    Chief Operating Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    Byrne, Patrick Michael
    Chairman born in January 1959
    Individual (33 offsprings)
    Officer
    2023-02-28 ~ 2023-12-29
    OF - director → CIF 0
  • 3
    Porter, Christopher David
    Corporate Development Officer born in December 1973
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    2021-02-05 ~ 2021-03-02
    OF - director → CIF 0
  • 5
    Mccann, Alistair Edward John
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2023-12-29
    OF - director → CIF 0
  • 6
    Knight, Gareth James
    Investment Director born in April 1978
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2021-04-23
    OF - director → CIF 0
  • 7
    Webb, David Anthony
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ 2023-12-29
    OF - director → CIF 0
  • 8
    Mcgivern, Liam Jon
    Investment Manager born in September 1985
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2021-04-23
    OF - director → CIF 0
  • 9
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-02-05 ~ 2021-03-02
    PE - director → CIF 0
    Person with significant control
    2021-02-05 ~ 2021-03-02
    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

POINT MIDCO LIMITED

Previous names
POINT MIDCO LTD - 2021-03-05
DE FACTO 2304 LIMITED - 2021-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POINT MIDCO LIMITED
    Info
    POINT MIDCO LTD - 2021-03-05
    DE FACTO 2304 LIMITED - 2021-03-02
    Registered number 13182425
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2021-02-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • POINT MIDCO LTD
    S
    Registered number 13182425
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.