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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
    Morrison, Richard David
    Born in January 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Gary
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Ash, Mark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Finsbury Circus, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    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
Ceased 2
  • 1
    Shaw, Andrew Boris
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-09-29
    OF - Director → CIF 0
  • 2
    Mr Richard David Morrison
    Born in January 1990
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2023-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMBARK BIDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-17 ~ 2023-05-31
02021-06-01 ~ 2022-11-16
Administrative Expenses
-84,287 GBP2022-11-17 ~ 2023-05-31
Operating Profit/Loss
-578,804 GBP2022-11-17 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-635,448 GBP2022-11-17 ~ 2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-635,448 GBP2022-11-17 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
-635,448 GBP2023-05-31
Fixed Assets - Investments
6,472,272 GBP2023-05-31
Fixed Assets
6,472,272 GBP2023-05-31
Debtors
Current
1,800,797 GBP2023-05-31
Current Assets
1,800,797 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-610,304 GBP2023-05-31
Net Current Assets/Liabilities
1,190,493 GBP2023-05-31
Total Assets Less Current Liabilities
7,662,765 GBP2023-05-31
Net Assets/Liabilities
-635,448 GBP2023-05-31
Equity
-635,448 GBP2023-05-31
Audit Fees/Expenses
5,000 GBP2022-11-17 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
434,504 GBP2023-05-31
Other Debtors
Current
1,366,293 GBP2023-05-31
Trade Creditors/Trade Payables
Current
110,304 GBP2023-05-31
Other Creditors
Current
500,000 GBP2023-05-31
Creditors
Current
610,304 GBP2023-05-31
Other Remaining Borrowings
Non-current
8,298,213 GBP2023-05-31
Creditors
Non-current
8,298,213 GBP2023-05-31
Total Borrowings
8,298,213 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012022-11-17 ~ 2023-05-31

Related profiles found in government register
  • EMBARK BIDCO LIMITED
    Info
    Registered number 14489778
    icon of addressNew Brook Buildings C/o Eca International, 16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • EMBARK BIDCO LIMITED
    S
    Registered number 14489778
    icon of addressThomas House, 84, Eccleston Square, London, England, SW1V 1PX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-04-28 ~ 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.