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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 11
  • 1
    Lake, Neil
    Born in April 1979
    Individual (29 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Stonier, Louise Anne
    Coo born in April 1973
    Individual (227 offsprings)
    Officer
    2025-01-17 ~ 2025-07-31
    OF - Director → CIF 0
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2025-08-09 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 3
    Borms, Bart Frits
    Company Director born in May 1977
    Individual (112 offsprings)
    Officer
    2022-03-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Robinson, Philip Michael
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cools, Christiaan
    Business Executive born in March 1967
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Bryan, Thomas William
    Born in October 1989
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Nethercot, Andrew
    Individual (5 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Swift, Nicholas
    Born in June 1964
    Individual (290 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Jacklin, Ben
    Born in April 1984
    Individual (115 offsprings)
    Officer
    2025-08-03 ~ now
    OF - Director → CIF 0
  • 10
    SALTGATE (UK) LIMITED
    06453876 08377981
    27-28, Clements Lane, London, United Kingdom
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2021-09-01 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 11
    HECATE CLEANCO LIMITED
    13597211
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 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
parent relation
Company in focus

HECATE BIDCO LIMITED

Period: 2021-09-01 ~ now
Company number: 13597337
Registered name
HECATE BIDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HECATE BIDCO LIMITED
    Info
    Registered number 13597337
    First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • HECATE BIDCO LIMITED
    S
    Registered number 13597337
    First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIVET GROUP HOLDINGS LIMITED
    12359612
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.