logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bach, Karen

    Related profiles found in government register
  • Bach, Karen
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • York And Elder Works, 50 New England Street, Brighton, BN1 4AW, England

      IIF 1
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 3
    • The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 4
    • Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, RG1 7QF, England

      IIF 5
  • Bach, Karen
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 29, St Brandon's House, Great George Street, Bristol, BS1 5QT, England

      IIF 6
    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 7
    • Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 8
    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 9 IIF 10
    • 7, Crane Grove, London, N7 8LB, United Kingdom

      IIF 11
    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 12
  • Back, Karen
    British director born in January 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 13
  • Ms Karen Bach
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Potts Cottage, Potts Cottage, Kent Street, Cowfold, RH13 8BE, United Kingdom

      IIF 14
    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 15
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • Bach, Karen
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 17
  • Bach, Karen
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 18
  • Bach, Karen
    British cfo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bach, Karen
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Index House, St. Georges Lane, Ascot, Berkshire, SL5 7ET, England

      IIF 22
    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 23
    • Potts Cottage, Kent Street Cowfold, Horsham, RH13 8BE, United Kingdom

      IIF 24
  • Bach, Karen
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Potts Cottage, Kent Street, Cowfold, RH13 8BE, England

      IIF 25
    • Potts Cottage, Kent Street, Cowfold, W Sussex, RH13 8BE, Uk

      IIF 26 IIF 27 IIF 28
    • Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 32
    • Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, Uk

      IIF 33
    • Potts Cottage, Kent Street, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 34
    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 35
    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE, England

      IIF 36
    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 37 IIF 38
    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 39
    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 40
  • Bach, Karen
    British finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bach, Karen
    British

    Registered addresses and corresponding companies
    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 46 IIF 47
  • Bach, Karen
    British accountant

    Registered addresses and corresponding companies
    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 48
  • Bach, Karen
    British finance director

    Registered addresses and corresponding companies
    • Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS

      IIF 49 IIF 50 IIF 51
  • Bach, Karen

    Registered addresses and corresponding companies
    • Potts Cottage, Kent Street, Cowfold, RH13 8BE, England

      IIF 52
    • Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 53
    • Potts Cottage, Kent Street, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 54
    • Potts Cottage, Kent Street Cowfold, Horsham, RH13 8BE, United Kingdom

      IIF 55
    • 124, City Road, London, EC1V 2NX, England

      IIF 56
    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 57 IIF 58 IIF 59
    • Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS

      IIF 60 IIF 61
  • Mrs Karen Bach
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 322 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom

      IIF 62 IIF 63
    • 124, City Road, London, EC1V 2NX, England

      IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    Cubo 3rd Floor, 6 Wellington Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,551,225 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    York And Elder Works, 50 New England Street, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,488 GBP2024-06-30
    Officer
    2026-01-01 ~ now
    IIF 1 - Director → ME
  • 3
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 34 - Director → ME
    2012-10-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    TRANSFORM LEISURE LIMITED - 2023-02-03
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -517 GBP2024-06-30
    Officer
    2023-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Potts Cottage, Kent Street, Cowfold, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    317,759 GBP2017-03-31
    Officer
    2012-03-02 ~ dissolved
    IIF 32 - Director → ME
    2012-03-02 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 6
    Potts Cottage, Kent Street, Cowfold, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,534 GBP2017-03-31
    Officer
    2012-04-12 ~ dissolved
    IIF 25 - Director → ME
    2012-04-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,480,107 GBP2024-12-31
    Officer
    2023-06-07 ~ now
    IIF 5 - Director → ME
  • 8
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,352 GBP2025-03-31
    Officer
    2012-12-17 ~ now
    IIF 17 - Director → ME
    2010-06-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    PLANK MONKEY LIMITED - 2011-03-08
    Flintstones, The Street, Kingston, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 24 - Director → ME
    2011-02-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 10
    KRM22 GROUP LTD - 2018-04-17
    5 Ireland Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 37 - Director → ME
    2017-11-27 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
Ceased 32
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28 02939302
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2009-11-25
    IIF 19 - Director → ME
    2008-11-10 ~ 2009-11-25
    IIF 46 - Secretary → ME
  • 2
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2009-11-25
    IIF 21 - Director → ME
    2008-11-05 ~ 2009-11-25
    IIF 47 - Secretary → ME
  • 3
    ADASTRA SOFTWARE LIMITED - 2011-02-28 06745520
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    IIF 35 - Director → ME
  • 4
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2021-12-31
    IIF 23 - Director → ME
  • 5
    KEWILL LIMITED - 2017-03-08 03489025
    KEWILL PLC - 2012-07-05 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    IIF 18 - Director → ME
    2009-08-17 ~ 2010-11-15
    IIF 48 - Secretary → ME
  • 6
    DEEPMATTER GROUP LIMITED - 2024-08-20 11234841
    DEEPMATTER GROUP PLC - 2023-01-23 11234841
    CRONIN GROUP PLC - 2018-05-16 06567364
    OXACO PLC - 2015-09-15 06567364
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06 05846542
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,368,057 GBP2024-12-31
    Officer
    2020-11-01 ~ 2022-05-27
    IIF 6 - Director → ME
  • 7
    GSF 209 LIMITED - 2008-02-25
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 29 - Director → ME
  • 8
    RED EMBEDDED HOLDINGS LIMITED - 2024-04-30 06688253
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04 06688253
    BIZAA LIMITED - 2003-08-21
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-29 ~ 2025-10-06
    IIF 40 - Director → ME
  • 9
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Officer
    2020-09-01 ~ 2025-10-06
    IIF 12 - Director → ME
  • 10
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,217,473 GBP2024-12-31
    Officer
    2019-08-01 ~ 2022-02-23
    IIF 8 - Director → ME
  • 11
    7 Crane Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,469 GBP2025-04-30
    Officer
    2022-01-04 ~ 2025-01-07
    IIF 11 - Director → ME
  • 12
    DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
    LEARNING FOUNDATION - 2024-07-31
    LEARNING FOUNDATION LIMITED - 2016-03-04
    E-LEARNING FOUNDATION - 2016-02-11
    3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-08 ~ 2016-02-24
    IIF 22 - Director → ME
  • 13
    IX SERVICES LIMITED - 2007-09-17
    SOUTHCYBER LIMITED - 2000-06-22
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-12-31
    IIF 41 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 60 - Secretary → ME
  • 14
    INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-08-24 ~ 2007-12-31
    IIF 44 - Director → ME
    2004-08-24 ~ 2006-07-14
    IIF 61 - Secretary → ME
  • 15
    IX CORPORATION LIMITED - 2007-09-17
    CALLDELTA LIMITED - 2000-08-21
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-09-14
    IIF 43 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 50 - Secretary → ME
  • 16
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED - 2000-08-23
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-12-31
    IIF 45 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 51 - Secretary → ME
  • 17
    IX INVESTMENTS LIMITED - 2007-09-17
    HOUSEBRIGHT LIMITED - 2000-06-22
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-09-14
    IIF 42 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 49 - Secretary → ME
  • 18
    DATA CENTRE 1 LTD - 2011-01-11 07265392
    C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    574,283 GBP2018-12-31
    Officer
    2012-07-19 ~ 2019-03-31
    IIF 39 - Director → ME
  • 19
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 31 - Director → ME
  • 20
    KIDSUNLIMITED LIMITED - 2012-02-27 02102771
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 33 - Director → ME
  • 21
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 26 - Director → ME
  • 22
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2012-01-09
    IIF 13 - Director → ME
  • 23
    KIDS OF WILMSLOW LIMITED - 2012-02-27 04210086
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 27 - Director → ME
  • 24
    KRM22 LIMITED - 2017-11-28 11231735
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-09-10
    IIF 10 - Director → ME
  • 25
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-27 ~ 2019-09-10
    IIF 38 - Director → ME
    2017-11-27 ~ 2019-09-10
    IIF 57 - Secretary → ME
    Person with significant control
    2017-11-27 ~ 2017-12-07
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 26
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2020-04-02
    IIF 9 - Director → ME
    2018-03-02 ~ 2019-09-30
    IIF 58 - Secretary → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 28 - Director → ME
  • 28
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24 07851240
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    IIF 20 - Director → ME
  • 29
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -331,633 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-09-20 ~ 2024-04-10
    IIF 3 - Director → ME
  • 30
    RED ARK (TP) LIMITED - 2013-09-12
    Office C, Maple Barn, Beeches Farm Road, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,983 GBP2020-03-31
    Officer
    2014-01-13 ~ 2020-01-03
    IIF 36 - Director → ME
  • 31
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 30 - Director → ME
  • 32
    ESCAPE HUNT PLC - 2021-12-03 12034457, 10434235
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-05-03 ~ 2021-06-29
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.