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 3
  • 1
    Jarman, Joseph Ben
    Strategy Director born in November 1991
    Individual (8 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Simon Greer
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    ROOT CAPITAL GENERAL PARTNER LLP - 2021-12-15
    44, Catherine Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Person with significant control
    2023-05-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Shah, Nishul Sharad
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SUCFIV H1 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,912,637 GBP2024-03-31
Debtors
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,178 GBP2024-03-31
Net Current Assets/Liabilities
-6,078 GBP2024-03-31
Total Assets Less Current Liabilities
6,906,559 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,360,941 GBP2024-03-31
Net Assets/Liabilities
-454,382 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-454,482 GBP2024-03-31
Equity
-454,382 GBP2024-03-31
Average Number of Employees
02023-05-11 ~ 2024-03-31
Investments in group undertakings and participating interests
6,912,637 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Amounts owed to group undertakings
Current
6,178 GBP2024-03-31
Other Creditors
Non-current
7,360,941 GBP2024-03-31

Related profiles found in government register
  • SUCFIV H1 BIDCO LIMITED
    Info
    Registered number 14863556
    44 Catherine Place, London SW1E 6HL
    Private Limited Company incorporated on 2023-05-11 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • SUCFIV H1 BIDCO LIMITED
    S
    Registered number 14863556
    44, Catherine Place, London, England, SW1E 6HL
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arthur House Suite 607, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    526,471 GBP2024-03-31
    Person with significant control
    2023-05-26 ~ 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.