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
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Peled, Itay
    Company Director born in July 1989
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
  • 4
    Pollack, Eliav
    Company Director born in May 1985
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 5
    1 Park Row, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-02-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Ray, Alistair
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2021-06-25 ~ 2021-10-18
    OF - director → CIF 0
  • 2
    Weir, Mhairi Margaret
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-02-17
    OF - director → CIF 0
  • 3
    Zass, Roee
    Vp Investments born in June 1981
    Individual
    Officer
    2021-07-09 ~ 2024-07-03
    OF - director → CIF 0
  • 4
    Robinsohn, Noam Meir
    Cfo born in February 1984
    Individual
    Officer
    2021-07-09 ~ 2023-07-01
    OF - director → CIF 0
  • 5
    Pritchard, Jamie
    Asset Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2023-04-26
    OF - director → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2021-06-25 ~ 2022-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

ULFSTEAD BIDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ULFSTEAD BIDCO LIMITED
    Info
    Registered number 13478045
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2021-06-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ULFSTEAD BIDCO LIMITED
    S
    Registered number 13478045
    Watling House, 5th Floor, C/o Dalmore Capital Limited, 33 Cannon Street, London, United Kingdom, EC4M 5SB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.