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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 4
  • 1
    Mcmanus, Derek John
    Born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Sheeni
    Born in June 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Di Gregorio, Bice Francesca
    Finance Professional born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2021-11-01 ~ 2025-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HUMBER BIDCO LIMITED

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

Related profiles found in government register
  • HUMBER BIDCO LIMITED
    Info
    Registered number 13716727
    icon of address40 Queen Street, 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HUMBER BIDCO LIMITED
    S
    Registered number 13716727
    icon of addressNova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOwen House Owen Avenue, Priory Park, Hessle, North Humberside
    Active Corporate (8 parents)
    Equity (Company account)
    302,487 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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