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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 8
  • 1
    Gilbert, Nicholas John
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Matthew David Andrew
    Born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Richard Stuart
    Born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Katherine Sarah
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Stephen Watermeyer
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Adam Stephen
    Born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,999 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Morris, Matthew David Andrew
    Investment Manager born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2023-02-23
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENCE BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
Intangible Assets
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2023-03-31
Fixed Assets - Investments
23,570,606 GBP2023-03-31
Fixed Assets
23,570,606 GBP2023-03-31
Total Inventories
0 GBP2023-03-31
Debtors
12,098,467 GBP2023-03-31
Cash at bank and in hand
547,240 GBP2023-03-31
Current assets - Investments
0 GBP2023-03-31
Current Assets
12,645,707 GBP2023-03-31
Creditors
Amounts falling due within one year
-28,835,728 GBP2023-03-31
Net Current Assets/Liabilities
-16,190,021 GBP2023-03-31
Total Assets Less Current Liabilities
7,380,585 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,776,843 GBP2023-03-31
Net Assets/Liabilities
-396,258 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Share premium
0 GBP2023-03-31
Revaluation reserve
0 GBP2023-03-31
Retained earnings (accumulated losses)
-396,259 GBP2023-03-31
Equity
-396,258 GBP2023-03-31
Average Number of Employees
12022-06-29 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31

Related profiles found in government register
  • INDEPENDENCE BIDCO LIMITED
    Info
    Registered number 14203277
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • INDEPENDENCE BIDCO LIMITED
    S
    Registered number 14203277
    icon of addressC/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 89 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.