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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
    Madden, John Philip
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon-hill, Bridget Lynn
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitehill, Kyle
    Born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 3rd Floor, 11-12 St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Harper, Alan Paul
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Moore, Lee Francis
    Manager born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Howell-bowley, Karen Elizabeth
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-09 ~ 2022-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-18 ~ 2022-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATE BIDCO 4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PLATE BIDCO 4 LIMITED
    Info
    Registered number 13965226
    icon of addressPriory House, 6 Wrights Lane, London W8 6TA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PLATE BIDCO 4 LIMITED
    S
    Registered number 13965226
    icon of addressPriory House, 6 Wrights Lane, London, England, W8 6TA
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
  • PLATE BIDCO 4 LIMITED
    S
    Registered number 13965226
    icon of addressSuite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPriory House, Wrights Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPriory House, 6 Wrights Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AVANTI INDIGO LIMITED - 2009-12-08
    icon of addressPriory House, 6 Wrights Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AVANTI BROADBAND (IRE) LIMITED - 2024-10-22
    icon of addressPriory House, 6 Wrights Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OVAL (2144) LIMITED - 2007-05-17
    AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
    icon of addressPriory House, 6 Wrights Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.