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.
- 1
Hindocha, Amit
Director born in June 1982Individual (26 offsprings)Officer2021-08-18 ~ 2025-09-30OF - Director → CIF 0 - 2
Peers, James Cy
Finance Director born in March 1982Individual (26 offsprings)Officer2022-01-04 ~ 2023-02-16OF - Director → CIF 0 - 3
Patel, Bina
Born in August 1975Individual (15 offsprings)Officer2023-02-20 ~ nowOF - Director → CIF 0 - 4
Calder, Michael Robert
Born in October 1998Individual (8 offsprings)Officer2025-08-29 ~ nowOF - Director → CIF 0 - 5
CARLO TOPCO LIMITED
1357008119 Newman Street, LondonActive Corporate (9 parents, 1 offspring)Person with significant control2021-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CARLO BIDCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Administrative Expenses
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Comprehensive Income/Expense
Fixed Assets - Investments
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Audit Fees/Expenses
Average Number of Employees
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Accrued Liabilities/Deferred Income
Creditors
Other Remaining Borrowings
Total Borrowings
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 13573167
CARLO BIDCO LIMITED
InfoUnit 1 & 3 33 Stannary Street, Kennington, London SE11 4AAPRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-18CIF 0 CARLO BIDCO LIMITED
SRegistered number 1357316719, Newman Street, London, England, W1T 1PFPrivate Limited Company in Companies House, EnglandCIF 1CARLO BIDCO LIMITED
SRegistered number 13573167Five Kings House, 1 Queen Street Place, London, England, EC4R 1QSPrivate Limited Company in Companies House, United KingdomCIF 2
- 1V STAR PROPERTY SERVICES LIMITED - 2009-06-06V STAR MAINTENANCE COMPANY LTD - 2006-10-17Unit 1 & 3 33 Stannary Street, Kennington, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2021-09-15 ~ nowCIF 1 - Has significant influence or control → OE
- 2
MDFX TECHNOLOGY LIMITED
15392483Unit 1 & 3 33 Stannary Street, Kennington, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.