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 1
  • Luciano, Alessandro
    Investor born in December 1995
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Starker, Andrew Ian
    Senior Associate born in October 1995
    Individual
    Officer
    2022-04-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Rhyne, Jonathan
    Ceo born in December 1983
    Individual
    Officer
    2022-01-20 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-20 ~ 2024-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIMMER UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
204,967,891 GBP2023-12-31
204,967,891 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,321,361 GBP2023-12-31
-8,313,638 GBP2022-12-31
Net Current Assets/Liabilities
-8,321,360 GBP2023-12-31
-8,313,637 GBP2022-12-31
Total Assets Less Current Liabilities
196,646,531 GBP2023-12-31
196,654,254 GBP2022-12-31
Net Assets/Liabilities
196,646,531 GBP2023-12-31
196,654,254 GBP2022-12-31
Equity
196,646,531 GBP2023-12-31
196,654,254 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-20 ~ 2022-12-31

Related profiles found in government register
  • SHIMMER UK BIDCO LIMITED
    Info
    Registered number 13862140
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SHIMMER UK BIDCO LIMITED
    S
    Registered number 13862140
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
    Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    39,436 GBP2023-12-31
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,048 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.