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 5
  • 1
    Woolfrey, Michael James Douglas
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Yeates, Nicholas Daniel Spencer
    Chief Financial Officer born in December 1974
    Individual (7 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder Singh
    Investment Partner born in January 1984
    Individual (13 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Deed, Mark
    Investment Manager born in November 1992
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Saint Clare House, 30 Minories, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-29 ~ 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
    Talwatte, Gehan Chamindra Bandara
    Non Executive Chairman born in November 1964
    Individual (8 offsprings)
    Officer
    2022-12-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Brocklebank, Quentin Mark
    Chief Financial Officer born in November 1970
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

VIOLET BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIOLET BIDCO LIMITED
    Info
    Registered number 14514533
    Saint Clare House, 30 Minories, London EC3N 1DD
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • VIOLET BIDCO LIMITED
    S
    Registered number 14514533
    Saint Clare House, 30 Minories, London, England, EC3N 1DD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ 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.