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 2
  • 1
    Fletcher, Christopher Neville
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 2
    21 St. James's Square, London
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Holstein, Timothy
    Finance & Administration Director born in March 1986
    Individual (21 offsprings)
    Officer
    2023-05-03 ~ 2023-08-29
    OF - director → CIF 0
  • 2
    Bruschi, Jacopo
    Investment Professional born in May 1993
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2023-05-03
    OF - director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ 2024-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

CINARANCIA UK BIDCO LIMITED

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

Related profiles found in government register
  • CINARANCIA UK BIDCO LIMITED
    Info
    Registered number 14784673
    Swinton Hall Road, Swinton, Manchester M27 4EU
    Private Limited Company incorporated on 2023-04-06 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • CINARANCIA UK BIDCO LIMITED
    S
    Registered number 14784673
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED - 1992-12-09
    Swinton Hall Road, Swinton, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ 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.