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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
    Cunningham, James Alan
    Born in October 1964
    Individual (96 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Sawyer, Stuart
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Mike
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    2021-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Smith, Colin David
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Hydleman, Louis Jules
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Jepson Reynolds, Christopher Joshua
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 8
    JACK MIDCO LIMITED
    13432867
    1 Finsbury Circus, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JACK BIDCO LIMITED

Period: 2021-06-02 ~ now
Company number: 13435291
Registered name
JACK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JACK BIDCO LIMITED
    Info
    Registered number 13435291
    The Lab, 7-8 Commerce Way, Croydon CR0 4XA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • JACK BIDCO LIMITED
    S
    Registered number missing
    1, Finsbury Circus, London, England, EC2M 7SH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D3O HOLDINGS LTD
    09483907
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.