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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 6
  • 1
    Tenbroek, James
    Finance born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, James
    Board Member born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Jelley, Stephen Duncan
    Emerging Technology born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Scott
    Private Equity born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Windsor, Simon James
    Emerging Technology born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,239,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    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

DIMENSION UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-21 ~ 2023-12-31
Fixed Assets - Investments
24,814,255 GBP2024-12-31
24,814,255 GBP2023-12-31
Fixed Assets
24,814,255 GBP2024-12-31
24,814,255 GBP2023-12-31
Debtors
Current
17,325,449 GBP2024-12-31
235,884 GBP2023-12-31
Current Assets
17,325,449 GBP2024-12-31
235,884 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,943,006 GBP2024-12-31
-10,137,342 GBP2023-12-31
Net Current Assets/Liabilities
-10,617,557 GBP2024-12-31
-9,901,458 GBP2023-12-31
Total Assets Less Current Liabilities
14,196,698 GBP2024-12-31
14,912,797 GBP2023-12-31
Net Assets/Liabilities
14,196,698 GBP2024-12-31
14,912,797 GBP2023-12-31
Equity
Called up share capital
15,239,685 GBP2024-12-31
15,239,685 GBP2023-12-31
Retained earnings (accumulated losses)
-1,042,987 GBP2024-12-31
-326,888 GBP2023-12-31
Equity
14,196,698 GBP2024-12-31
14,912,797 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,325,449 GBP2024-12-31
235,883 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
17,892,788 GBP2024-12-31
177,687 GBP2023-12-31
Other Creditors
Current
10,050,218 GBP2024-12-31
9,959,655 GBP2023-12-31
Creditors
Current
27,943,006 GBP2024-12-31
10,137,342 GBP2023-12-31

Related profiles found in government register
  • DIMENSION UK BIDCO LIMITED
    Info
    Registered number 14951339
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 2023-06-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DIMENSION UK BIDCO LIMITED
    S
    Registered number 14951339
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    221,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -7,756,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.