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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 7
  • 1
    Rowntree, Stephen Keith
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Tilley, Christopher Michael
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, John Patrick
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Megaw, Nicola Clare
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Suzanne Katharine
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 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 3
  • 1
    Brunt, Simon Rogerson
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Cater, Stuart Roger
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JACARANDA BIDCO LIMITED

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
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (3 years 10 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
    icon of addressLevel 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
Active 2
  • 1
    JOHNSTON FINANCIAL SERVICES LIMITED - 2018-12-18
    icon of address49 Northumberland Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,497,578 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address49 Northumberland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    198,418 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.