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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
Active 4
  • 1
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (22 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Daksh
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cransac, Mathieu Maximilien Richard
    Financial Services born in December 1985
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    2021-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jamar, Natacha
    Born in June 1987
    Individual
    Officer
    2021-06-03 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Gabbani, Nadim Diaa El Din El
    Financial Services born in March 1981
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Northen, Ian Christopher
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-05-14
    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
  • 7
    Pinker, Juergen
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2021-06-03 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    Lovelace, Craig Barry, Mr.
    Group Cfo born in September 1973
    Individual (27 offsprings)
    Officer
    2023-03-31 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PATAGONIA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PATAGONIA BIDCO LIMITED
    Info
    Registered number 13395419
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PATAGONIA BIDCO LIMITED
    S
    Registered number 13395419
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    264,596 GBP2024-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 5 - Has significant influence or controlOE
  • 3
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,680,002 GBP2024-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 6 - Has significant influence or controlOE
  • 4
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 2 - Has significant influence or controlOE
  • 5
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,340,629 GBP2024-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 4 - Has significant influence or controlOE
  • 6
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    16,372,000 GBP2024-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 3 - Has significant influence or controlOE

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