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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 5
  • 1
    Ward, Tracy
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Graham John Anthony
    Individual (298 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Herron, Adam
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    NGAGE SPECIALIST RECRUITMENT LIMITED
    - now 06189822
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor, 4 Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 31 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PETTRA BIDCO LIMITED

Period: 2021-08-03 ~ now
Company number: 13544784
Registered name
PETTRA BIDCO LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • PETTRA BIDCO LIMITED
    Info
    Registered number 13544784
    5th Floor 4 Coleman Street, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-03 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • PETTRA BIDCO LIMITED
    S
    Registered number 13544784
    5th Floor, 4 Coleman Street, London, England, EC2R 5AR
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLT MEDICAL GROUP LIMITED
    - now 09242704
    PETTRA LIMITED
    - 2023-09-21 09242704
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LMS RECRUITMENT SYSTEMS LIMITED
    09546880
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.