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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 4
  • 1
    Henkenmeier, Stephen
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Peterman, Jack
    Born in November 1993
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Kajaria, Umang
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    100, Bishopsgate, C/o Paul Hastings (europe) Llp, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALBEC BIDCO LIMITED

Period: 2024-10-24 ~ now
Company number: 16038750 16038358... (more)
Registered name
MALBEC BIDCO LIMITED - now 16038358... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALBEC BIDCO LIMITED
    Info
    Registered number 16038750
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham RG41 2GY
    PRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • MALBEC BIDCO LIMITED
    S
    Registered number 16038750
    100, Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom, EC2N 4AG
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • MALBEC BIDCO LIMITED
    S
    Registered number 16038750
    Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, England, RG41 2GY
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACORAH NEWCO LIMITED
    09559774
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 2
    CLIENT ENGAGER ONLINE LIMITED
    11652499
    Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.