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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 14
  • 1
    Knight, Gareth James
    Investment Director born in April 1978
    Individual (43 offsprings)
    Officer
    2021-03-02 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Mccann, Alistair Edward John
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2023-02-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Christopher David
    Corporate Development Officer born in December 1973
    Individual (10 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Michael
    Chairman born in January 1959
    Individual (49 offsprings)
    Officer
    2023-02-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Mcgivern, Liam Jon
    Investment Manager born in September 1985
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Evans, Colin Michael
    Chief Executive born in January 1968
    Individual (37 offsprings)
    Officer
    2021-04-23 ~ 2023-12-28
    OF - Director → CIF 0
  • 8
    Vickers, Jeremy Steven
    Chief Operating Officer born in May 1978
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2021-02-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 12
    Webb, David Anthony
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-02-05 ~ 2021-03-02
    OF - Director → CIF 0
    Person with significant control
    2021-02-05 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    POINT HOLDCO LIMITED - now 13182398
    POINT HOLDCO LTD
    - 2021-03-05 13182398
    DE FACTO 2305 LIMITED - 2021-03-02 13182398 13086648, 13117694, 09827450... (more)
    30, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POINT BIDCO LIMITED

Company number: 13182446
Registered names
POINT BIDCO LIMITED - now
POINT BIDCO LTD - 2021-03-05
DE FACTO 2306 LIMITED - 2021-03-02 13086648, 14425960, 09827490... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POINT BIDCO LIMITED
    Info
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-05
    Registered number 13182446
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • POINT BIDCO LIMITED
    S
    Registered number 13182446
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    6 POINT 6 HOLDINGS LTD
    11181638
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.