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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 10
  • 1
    Martin, Thomas
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Martin, Thomas
    Director born in June 1989
    Individual (6 offsprings)
    2021-11-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Challice, Ben
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Burn-murdoch, Steve John
    Director born in April 1985
    Individual (12 offsprings)
    Officer
    2021-11-26 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Briens, Sebastien Marie Julien
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mccormick, Fiona Norah
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Soomal, Jatinder Singh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (30 offsprings)
    Officer
    2022-06-20 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 81 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PARITY MIDCO LIMITED
    13802754
    2, More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARITY BIDCO LIMITED

Period: 2021-11-26 ~ now
Company number: 13767968
Registered name
PARITY BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARITY BIDCO LIMITED
    Info
    Registered number 13767968
    2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PARITY BIDCO LIMITED
    S
    Registered number 13767968
    2, Copthall Avenue, London, England, England, EC2R 7DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PARITY BIDCO LIMITED
    S
    Registered number 13767968
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NUCLEUS MIDCO LIMITED
    11858981
    2 Copthall Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PIRUM SYSTEMS LIMITED
    04016953
    2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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