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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 8
  • 1
    Chapman, Kitarack John
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Scaduto, Andrea
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Pinna, Emilio
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Messer, John Leslie
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2024-02-07 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 7
    SCUDERIA MIDCO LIMITED
    - now 15473384 15473397
    HAMSARD 3753 LIMITED - 2024-04-26
    21, Golden Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ 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
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2024-02-07 ~ 2024-05-02
    OF - Director → CIF 0
    Person with significant control
    2024-02-07 ~ 2024-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCUDERIA BIDCO LIMITED

Period: 2024-04-26 ~ now
Company number: 15473397
Registered names
SCUDERIA BIDCO LIMITED - now 15473384
HAMSARD 3754 LIMITED - 2024-04-26 15572506... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-07 ~ 2024-12-31
Fixed Assets
31,286,133 GBP2024-12-31
Current Assets
190,890 GBP2024-12-31
Creditors
Current
-3,204,720 GBP2024-12-31
Net Current Assets/Liabilities
-3,013,830 GBP2024-12-31
Total Assets Less Current Liabilities
28,272,303 GBP2024-12-31
Creditors
Non-current
-29,700,000 GBP2024-12-31
Net Assets/Liabilities
-1,427,697 GBP2024-12-31
Equity
-1,427,697 GBP2024-12-31

Related profiles found in government register
  • SCUDERIA BIDCO LIMITED
    Info
    HAMSARD 3754 LIMITED - 2024-04-26
    Registered number 15473397
    21 Golden Square, London W1F 9JN
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SCUDERIA BIDCO LIMITED
    S
    Registered number 15473397
    21, Golden Square, London, England, W1F 9JN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECUREFLAG LIMITED
    12368322
    C/o Russell-cooke Llp (file No. 00179010.1) 2 Putney Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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