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
    Jewell, Paul John
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 2
    Gidaracos, Thomas
    Cfo born in February 1983
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 3
    1, Wood Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 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
  • 4
    36, Old Jewry, London, United Kingdom
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2023-08-07 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Matson, Erik William
    Insurance Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2023-03-22
    OF - director → CIF 0
  • 2
    Mangion, Richard
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-06-05
    OF - director → CIF 0
  • 3
    Paulsson, David Emil
    Insurance Executive born in June 1982
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2023-03-22
    OF - director → CIF 0
parent relation
Company in focus

BRIDGEHAVEN EUROPE INTERMEDIATE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BRIDGEHAVEN EUROPE INTERMEDIATE LTD
    Info
    Registered number 14681630
    Suite 326 70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2023-02-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BRIDGEHAVEN EUROPE INTERMEDIATE LTD
    S
    Registered number 14681630
    One, Wood Street, London, England, EC2V 7WS
    Private Limited Company in Companies House Registrar Of Companies (England Ad Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSVERSE EUROPE LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.