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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 6
  • 1
    Bruennler, Jan Christopher
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, John Fraser
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, James Richard
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Paul David, Mr.
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2021-12-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Hodgson, Richard Innes
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 6
    BM SPRINGBOARD MIDCO LIMITED
    13812125 13812247
    20, Air Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 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

BM SPRINGBOARD BIDCO LIMITED

Period: 2021-12-21 ~ now
Company number: 13812247
Registered name
BM SPRINGBOARD BIDCO LIMITED - now 13812125
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BM SPRINGBOARD BIDCO LIMITED
    Info
    Registered number 13812247
    20 Air Street, London W1B 5AN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • BM SPRINGBOARD BIDCO LIMITED
    S
    Registered number 13812247
    20, Air Street, London, England, W1B 5AN
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BM SPRINGBOARD BIDCO LIMITED
    S
    Registered number 13812247
    20, Air Street, London, United Kingdom, W1B 5AN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELESTE TOPCO LIMITED
    11028954
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    REDSTOR HOLDINGS LIMITED
    - now 04801821
    ABBOTS 311 LIMITED - 2003-08-11
    St James Wharf, 99-105 Kings Road, Reading, Berks, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TITANHQ UK LTD
    14193721
    483 Green Lanes, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-10 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.