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 7
  • 1
    Crandle, William Kenneth
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    William Crandle
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2023-01-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Leone, Jacob
    Investment Manager born in March 1993
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Furber, Jon
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Gilbertson, David Stuart
    Non-Executive Director born in September 1956
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    FOTOMECHANIX LIMITED
    One, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
Ceased 6
  • 1
    Conboy, Mark
    Chartered Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Cullen, Trystan Jones
    Investment Manager born in May 1989
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Jones, Jonathan
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2022-09-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Greenwood, Camilla Jane
    Investment Manager born in October 1991
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-09-30 ~ 2023-01-13
    PE - Secretary → CIF 0
  • 6
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-09-30 ~ 2023-01-13
    PE - Director → CIF 0
    Person with significant control
    2022-09-30 ~ 2023-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAFARI BIDCO LIMITED

Previous name
HAMSARD 3699 LIMITED - 2023-01-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFARI BIDCO LIMITED
    Info
    HAMSARD 3699 LIMITED - 2023-01-13
    Registered number 14387714
    Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside L34 4AT
    Private Limited Company incorporated on 2022-09-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SAFARI BIDCO LIMITED
    S
    Registered number 14387714
    Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, Merseyside, England, L34 4AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    189,644 GBP2022-12-31
    Person with significant control
    2023-03-06 ~ 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.