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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 9
  • 1
    Megaw, Nicola Clare
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cater, Stuart Roger
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2022-07-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Rowntree, Stephen Keith
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Suzanne Katharine
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Christopher Michael
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcardle, John Patrick
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Brunt, Simon Rogerson
    Director born in April 1960
    Individual (34 offsprings)
    2022-01-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2022-01-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JACARANDA BIDCO LIMITED

Company number: 13845078
This page is about company number 13845078, under which the name JACARANDA BIDCO LIMITED have been registered since 2022-01-12.
Registered name
JACARANDA BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JACARANDA BIDCO LIMITED
    Info
    Registered number 13845078
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • JACARANDA BIDCO LIMITED
    S
    Registered number 13845078
    Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHNSTON FINANCIAL LIMITED
    - now SC108188 SC260476
    JOHNSTON FINANCIAL SERVICES LIMITED - 2018-12-18
    49 Northumberland Street, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,497,578 GBP2021-12-31
    Person with significant control
    2022-07-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    L-LIFE LIMITED
    SC477109
    49 Northumberland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    198,418 GBP2023-07-31
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.