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 0
  • Not found in our database.
parent relation
Company in focus

BABYLON HOLDINGS LIMITED


Related profiles found in government register
  • BABYLON HOLDINGS LIMITED
    S
    Registered number 115471
    13, 13 Castle Street, St Helier, Jersey, JE1 1ES
    Public Company in Jersey Financial Services Commission, Jersey
    CIF 1
  • BABYLON HOLDINGS LIMITED
    S
    Registered number 115471
    13, Castle Street, St Helier, Jersey, JE1 1ES
    Public Company in Jersey Financial Services Commission, Jersey
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BABYLON GROUP HOLDINGS LIMITED - 2023-09-27
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,742 GBP2020-12-31
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    184 - 192 Drummond Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more OE
    2021-10-21 ~ 2023-03-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BABYLON PARTNERS LIMITED - 2023-09-13
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Person with significant control
    2016-04-17 ~ 2016-04-17
    CIF 6 - Ownership of shares – 75% or more OE
    2021-10-21 ~ 2023-03-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.