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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 11
  • 1
    Earnshaw, Richard Spencer
    Private Equity Investment Professional born in June 1987
    Individual (22 offsprings)
    Officer
    2021-03-05 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Holt, Søren
    Private Equity Investment Professional born in February 1988
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Jefferies, Joseph Michael
    Private Equity Investment Professional born in September 1988
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Briens, Sebastien Marie Julien
    Private Equity Investment Professional born in May 1973
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Lockie, David James
    Coo born in November 1973
    Individual (82 offsprings)
    Officer
    2024-12-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2024-12-20 ~ 2026-01-15
    OF - Director → CIF 0
    Mr Michael David Cox
    Born in January 1983
    Individual (98 offsprings)
    Person with significant control
    2025-05-31 ~ 2025-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 81 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    DEXT HOLDCO LIMITED
    - now 13343025
    HERMAPP HOLDCO LIMITED - 2021-05-10 13343025
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-05 ~ 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
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEXT BIDCO LIMITED

Period: 2021-05-10 ~ now
Company number: 13249219
Registered names
DEXT BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEXT BIDCO LIMITED
    Info
    HERMAPP BIDCO LIMITED - 2021-05-10
    ROMILLY BIDCO LIMITED - 2021-05-10
    Registered number 13249219
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • DEXT BIDCO LIMITED
    S
    Registered number 13249219
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom, EC2A 4DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEXT SOFTWARE LIMITED
    - now 07361080
    RECEIPT BANK LIMITED
    - 2021-08-13 07361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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