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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
Active 3
  • 1
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Daccus, Paul David
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Wyndham, Alexander Harry John Valentine
    Director born in December 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SAMUCH HOLDCO LIMITED

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

Related profiles found in government register
  • SAMUCH HOLDCO LIMITED
    Info
    Registered number 13608928
    icon of address1st Floor 2 Park Street, London, Greater London W1K 2HX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • SAMUCH HOLDCO LIMITED
    S
    Registered number 13608928
    icon of address1st Floor, 2 Park Street, London, England, W1K 2HX
    Private Limited Company in Companies House, England
    CIF 1
  • SAMUCH HOLDCO LIMITED
    S
    Registered number 13608928
    icon of address1st Floor, 2 Park Street, London, Greater London, United Kingdom, W1K 2HX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    393,950 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-12-28 ~ 2024-12-28
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.