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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 7
  • 1
    Moore, Derek Stephen
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2023-11-08 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Chard, Christopher James
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (203 offsprings)
    Officer
    2023-10-26 ~ 2023-10-31
    OF - Director → CIF 0
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2023-10-26 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 7
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90 - 100 Southwark Street, London
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BISCOTTI HOLDINGS LIMITED

Period: 2023-10-26 ~ now
Company number: 15238754
Registered name
BISCOTTI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BISCOTTI HOLDINGS LIMITED
    Info
    Registered number 15238754
    Bankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BISCOTTI HOLDINGS LIMITED
    S
    Registered number 15238754
    Bankside 3, 90 - 100 Southwark Street, London, United Kingdom, SE1 0SW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COFFEE AND TV GROUP LIMITED
    14411981
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.