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 9
  • 1
    Clarke, John Paul
    Investment Director born in January 1981
    Individual (7 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Adjepong, Samuel Francis
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Herrmannsen, Chris
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Alderson, Dale Brent
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Janette
    Chief Executive Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Rundell, Stephen
    Company Director born in August 1979
    Individual (13 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Rundell
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 8
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2022-10-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2022-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EIGER BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,034,466 GBP2023-12-31
Debtors
3,484,770 GBP2023-12-31
Cash at bank and in hand
26,930 GBP2023-12-31
Current Assets
3,511,700 GBP2023-12-31
Net Assets/Liabilities
-5,400,885 GBP2023-12-31
Equity
Called up share capital
81,389 GBP2023-12-31
Share premium
241,389 GBP2023-12-31
Retained earnings (accumulated losses)
-5,723,663 GBP2023-12-31
Profit/Loss
-5,723,663 GBP2022-09-28 ~ 2023-12-31
Equity
-5,400,885 GBP2023-12-31
Average Number of Employees
62022-09-28 ~ 2023-12-31
Wages/Salaries
0 GBP2022-09-28 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-28 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-28 ~ 2023-12-31
Investments in Subsidiaries
33,034,466 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
9,311 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
100,091 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
41,846,960 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
41,846,960 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31

Related profiles found in government register
  • EIGER BIDCO LIMITED
    Info
    Registered number 14382444
    4 Webster Court, Carina Park, Westbrook, Warrington WA5 8WD
    Private Limited Company incorporated on 2022-09-28 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • EIGER BIDCO LIMITED
    S
    Registered number 14382444
    4, Webster Court, Carina Park, Westbrook, Warrington, England, WA5 8WD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-15 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.