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 7
  • 1
    Prentice, Giles Brian
    Director born in March 1992
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Crockford, Thomas Leslie
    Cfo born in May 1981
    Individual (36 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Edmund Frazer
    Investment Manager born in December 1995
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 4
    Levett, Paul Warrick
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 5
    Tims, Michael Anthony
    Chief Executive Officer born in October 1957
    Individual (35 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 6
    Morgan, Stephan Maurice
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 7
    30, Tower View, Kings Hill, West Malling, Kent, England, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ 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
Ceased 7
  • 1
    Grobbelaar, Susan Jane
    Chief Financial Officer born in May 1976
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2023-06-28
    OF - director → CIF 0
  • 2
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2021-11-22 ~ 2022-11-15
    OF - director → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (83 offsprings)
    Officer
    2021-11-22 ~ 2022-11-15
    OF - director → CIF 0
  • 4
    Cocker, James
    Investment Manager born in November 1982
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ 2024-01-01
    OF - director → CIF 0
  • 5
    Watson, Irina Marsovna
    Individual (46 offsprings)
    Officer
    2021-11-22 ~ 2023-01-05
    OF - secretary → CIF 0
  • 6
    Malchione, Helena Duey
    Investment Manager born in October 1990
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2024-01-01
    OF - director → CIF 0
  • 7
    CCP NO.3.1 LIMITED - 2022-07-05
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARACHNE BIDCO (UK) LIMITED

Previous name
CCP NO.3.2 LIMITED - 2022-07-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARACHNE BIDCO (UK) LIMITED
    Info
    CCP NO.3.2 LIMITED - 2022-07-05
    Registered number 13757360
    30 Tower View, Kings Hill, West Malling, Kent, England ME19 4UY
    Private Limited Company incorporated on 2021-11-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ARACHNE BIDCO (UK) LIMITED
    S
    Registered number 13757360
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.