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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 8
  • 1
    Sansigre, Manuel
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Paul Nicholas
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (63 offsprings)
    Officer
    2021-05-26 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Howell, Rebecca Jane Harcourt
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Sharabi, Assaf Moshe
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 7
    May, Robert George
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 8
    AARDVARK MIDCO 1 LIMITED
    13418650 13420973
    21 Brownlow Mews, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AARDVARK MIDCO 2 LIMITED

Period: 2021-05-26 ~ now
Company number: 13420973
Registered name
AARDVARK MIDCO 2 LIMITED - now 13418650
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AARDVARK MIDCO 2 LIMITED
    Info
    Registered number 13420973
    20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • AARDVARK MIDCO 2 LIMITED
    S
    Registered number 13420973
    21 Brownlow Mews, London, England, WC1N 2LD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AARDVARK BIDCO LIMITED
    13424203
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.