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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 4
  • 1
    Williams, Simon Paul
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Nicholas James
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Ben
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarlborough House, Westminster Place, York Business Park, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-14 ~ 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 4
  • 1
    Dunn, Andrew
    Investment Professional born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Henning, Mona
    Director born in July 1989
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Palladino, Vittorio
    Investment Professional born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Passi, Vishu
    Finance Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-03-14
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT OAK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT OAK BIDCO LIMITED
    Info
    Registered number 13849547
    icon of addressMarlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PROJECT OAK BIDCO LIMITED
    S
    Registered number 13849547
    icon of addressMarlborough House, Westminster Place, York Business Park, York, England, YO26 6RW
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMarlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HLF 3239 LIMITED - 2006-01-31
    BARBIZ LIMITED - 2008-07-11
    icon of addressMarlborough House, Westminster Place, York, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    SOFTWARE CORPORATION PLC - 1997-06-09
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    icon of addressMarlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.