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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 5
  • 1
    Brame, Paul David
    Company Director born in February 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alan Philip
    Company Director born in November 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lundvall, Joakim Peter
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Alfa Chi Kit
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressJohn Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Densem, Nora June
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Fuller, Sarah Jane
    Associate Director born in July 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Burford, David Brian
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CARAMEL BIDCO LIMITED

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

Related profiles found in government register
  • CARAMEL BIDCO LIMITED
    Info
    Registered number 13874621
    icon of addressGrant House, Bourges Boulevard, Peterborough PE1 1NG
    Private Limited Company incorporated on 2022-01-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CARAMEL BIDCO LIMITED
    S
    Registered number 13874621
    icon of addressJohn Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROYTON TOPCO LIMITED - 2019-07-11
    icon of addressGrant House, Bourges Boulevard, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-24 ~ 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.