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.
- 1
Mcintyre, Mary-anne Bridget
Director born in January 1961Individual (17 offsprings)Officer
2022-01-12 ~ nowOF - Director → CIF 0 - 2
Underwood, Tracey Louise
Management Consultant born in November 1974Individual (11 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 3
Brooks, Ashley
Financial Advisor born in January 1969Individual (13 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 4
Brunt, Simon Rogerson
Director born in April 1960Individual (16 offsprings)Officer 2022-01-12 ~ nowOF - Director → CIF 0 - 5
Pengelly, Petroc
Director born in September 1986Individual (2 offsprings)Officer 2024-03-26 ~ nowOF - Director → CIF 0 - 6SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23DMWSL 899 LIMITED - 2019-05-29
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 20 offsprings)Person with significant control 2022-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WISTERIA BIDCO LIMITED
Standard Industrial Classification
- Registered number 13845085
WISTERIA BIDCO LIMITED
InfoLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSPrivate Limited Company incorporated on 2022-01-12 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 WISTERIA BIDCO LIMITED
SRegistered number missingLevel 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSPrivate Limited CompanyCIF 1WISTERIA BIDCO LIMITED
SRegistered number 13845085Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSPrivate Limited Company in Companies House - England And Wales, EnglandCIF 2 CIF 3
- 1Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)8,827 GBP2024-03-31Person with significant control 2024-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Ambition House, 3 Oakwood Road, Lincoln, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-948 GBP2023-11-30Person with significant control 2023-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,794,682 GBP2020-12-31Person with significant control 2022-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4TAGUNIQUE LIMITED - 1987-09-03Ambition House, 3 Oakwood Road, Lincoln, LincsActive Corporate (3 parents)Net Assets/Liabilities (Company account)127,673 GBP2023-11-30Person with significant control 2023-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
