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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 4
  • 1
    Rhyne, Jonathan
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Luciano, Alessandro
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Starker, Andrew Ian
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2022-01-20 ~ 2024-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIMMER UK BIDCO LIMITED

Period: 2022-01-20 ~ now
Company number: 13862140
Registered name
SHIMMER UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
204,967,891 GBP2024-12-31
204,967,891 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,347,949 GBP2024-12-31
-8,321,361 GBP2023-12-31
Net Current Assets/Liabilities
-8,346,320 GBP2024-12-31
-8,321,360 GBP2023-12-31
Total Assets Less Current Liabilities
196,621,571 GBP2024-12-31
196,646,531 GBP2023-12-31
Net Assets/Liabilities
196,621,571 GBP2024-12-31
196,646,531 GBP2023-12-31
Equity
196,621,571 GBP2024-12-31
196,646,531 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 2
  • 1
    AQUAFOREST LTD
    04344383
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    MUHIMBI LTD
    06702809
    Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.