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 6
  • 1
    Robinson, Philip Michael
    Company Director born in October 1980
    Individual (19 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Clover, Timothy James, Mr
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Allan, David Geoffrey, Mr
    Company Director born in August 1964
    Individual (17 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Hemmant, Alan John
    Company Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor 107, Cheapside, London, England
    Active Corporate (4 parents, 94 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    27-28, Clement's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Petty, Cathrin
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Douchanova, Anna Petrova
    Company Director born in July 1990
    Individual
    Officer
    2021-06-24 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

MACULA BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACULA BIDCO LIMITED
    Info
    Registered number 13474446
    2nd Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2021-06-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MACULA BIDCO LIMITED
    S
    Registered number missing
    2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Limited Comany
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.