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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 7
  • 1
    Wyndham, Alexander Harry John Valentine
    Director born in December 1986
    Individual (20 offsprings)
    Officer
    2021-09-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2024-05-30 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Daccus, Paul David
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2021-09-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2024-05-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    SAMUCH TOPCO LIMITED
    13606454
    1st Floor, 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAMUCH HOLDCO LIMITED

Period: 2021-09-08 ~ now
Company number: 13608928
Registered name
SAMUCH HOLDCO LIMITED - now
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
    1st Floor 2 Park Street, London, Greater London W1K 2HX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 6 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
    1st Floor, 2 Park Street, London, England, W1K 2HX
    Private Limited Company in Companies House, England
    CIF 1
  • SAMUCH HOLDCO LIMITED
    S
    Registered number 13608928
    1st 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 2
  • 1
    E JORDON HOLDINGS LIMITED
    09445807
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-28 ~ 2024-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SAMUCH BIDCO LIMITED
    13611694
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.