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
    Meiner, Jörg Otto
    Managing Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ramirez Gundelach, Marcos Arturo
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Marcos Arturo Ramirez Gundelach
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
  • 2
    Steinbruch, Guilherme
    Company Director born in October 1987
    Individual
    Officer
    2021-04-20 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Guilherme Steinbruch
    Born in October 1987
    Individual
    Person with significant control
    2021-04-20 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
  • 3
    Swift, Derek Alan
    Individual (19 offsprings)
    Officer
    2021-04-20 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 4
    Cocco, Gianluca
    Company Director born in January 1987
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Gianluca Cocco
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2021-04-20 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
  • 5
    Gamon, Christoph Felix
    Director born in September 1994
    Individual (29 offsprings)
    Officer
    2022-05-10 ~ 2025-02-11
    OF - Director → CIF 0
parent relation
Company in focus

FACTORY 14 UK ACQUISITIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • FACTORY 14 UK ACQUISITIONS LTD
    Info
    Registered number 13345850
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2021-04-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • FACTORY 14 UK ACQUISITIONS LTD
    S
    Registered number 13345850
    1, Bow Churchyard, London, England, EC4M 9DQ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • FACTORY 14 UK ACQUISITIONS LTD
    S
    Registered number 13345850
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,896,969 GBP2021-12-31
    Person with significant control
    2021-05-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    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
  • 8
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ 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
  • 9
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    BAHV COMMERCE LTD. - 2021-06-03
    KILVER COMMERCE LTD. - 2016-07-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,109 GBP2020-06-30
    Person with significant control
    2021-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • BAHV COMMERCE LTD. - 2021-06-03
    KILVER COMMERCE LTD. - 2016-07-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,109 GBP2020-06-30
    Person with significant control
    2021-04-20 ~ 2021-04-20
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2021-04-21 ~ 2021-04-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.