LIVE · CORPUS
The finding
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 6
- UBO hops
- 35
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-12-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Copthall Avenue, London, EC2R 7DA, England
Low
Risk
PARITY MIDCO LIMITED is a ltd registered in GB, incorporated 2021-12-15 (active).
/03
Ownership & control
Owners / controllers
- PARITY MIDCO LIMITED
Holdings / subsidiaries
- PARITY MIDCO LIMITED
Walk the full UBO chain
35 hops lockedStandard
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13802754
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-15
- Registered office
- 2 Copthall Avenue, London, EC2R 7DA, England
- SIC
- 64209
Officers · 6 active
- BRIENS, Sebastien Marie Juliendirector · French · appt 2021-12-15
- CHALLICE, Bendirector · British · appt 2024-08-12
- IND, Charles Thomas Messiterdirector · British · appt 2026-05-22
- MARTIN, Thomasdirector · German · appt 2024-02-20
- MCCORMICK, Fiona Norahdirector · Irish · appt 2023-08-25
- SOOMAL, Jatinder Singhdirector · British · appt 2024-02-20
- BURN-MURDOCH, Steve John(resigned)director · British · appt 2021-12-15
- CHEONG, Antonia Dale(resigned)director · British · appt 2022-06-20
- MARTIN, Thomas(resigned)director · German · appt 2021-12-15
- MASTERS, Julian James Lawrence(resigned)director · British · appt 2022-06-20
Beneficial owners · PSC · 2 current
- ■Bowmark Capital Llpsignificant influence or controlcorporate PSC · United Kingdom · since 2022-06-20 · trace owners →
- ■Hg Pooled Management Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2021-12-17 · trace owners →
- ■Hg Incorporations Limited75–100% sharescorporate PSC · England And Wales · ceased 2021-12-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-28
- Outstanding charges
- 1
/07
Directorship network
274 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PARITY BIDCO LIMITED
- HG INCORPORATIONS LIMITEDbeneficial owner
- PIRUM SYSTEMS LIMITEDbeneficial owner
- Nucleus Topco Limitedbeneficial owner
BOWMARK CAPITAL LLP
- Mr Mark Salterbeneficial owner
- Mr Charles Thomas Messiter Indbeneficial owner
- Mr Michael Kevin Peter Grassbybeneficial owner
- Mr Julian James Lawrence Mastersbeneficial owner
- Mr Niall Gerard Mcateerbeneficial owner
- Ms Nikola Jan Sutherlandbeneficial owner
- Mr Thomas William Joseph Shelfordbeneficial owner
- Mr Stephen Ross Delaneybeneficial owner
- ASK4 LIMITEDbeneficial owner
- HELIO INTELLIGENCE HOLDINGS LIMITEDbeneficial owner
- Mr David Torbetbeneficial owner
- Mr Gavin Keybeneficial owner
- ASK4 BUSINESS LIMITEDbeneficial owner
- ASK4 POLAND LIMITEDbeneficial owner
- BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITEDbeneficial owner
- D&M 1 LIMITEDbeneficial owner
- SURF (MIDCO) LIMITEDbeneficial owner
- SURF (HOLDCO) LIMITEDbeneficial owner
- DAISY BARS LIMITEDbeneficial owner
- ASK4 (MIDCO1) LIMITEDbeneficial owner
- GREEN (BUYCO) LIMITEDbeneficial owner
- BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P.beneficial owner
- Aston Lark (Am) Limitedbeneficial owner
- BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITEDbeneficial owner
- METRONAP LTDbeneficial owner
- ASK4 SOLUTIONS LIMITEDbeneficial owner
- Mr Stephen Ross Delaneybeneficial owner
- AXIS TOPCO LIMITEDbeneficial owner
- ASK4 PORTUGAL LIMITEDbeneficial owner
- POLARIS (TOPCO) LIMITEDbeneficial owner
- BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITEDbeneficial owner
- CLICK 2 COMPARE LIMITEDbeneficial owner
- Mr David Torbetbeneficial owner
- LAW BUSINESS RESEARCH LIMITEDbeneficial owner
- ASK4 LIMITEDbeneficial owner
- ASTON LARK (TOPCO) LIMITEDbeneficial owner
- SURF (BIDCO) LIMITEDbeneficial owner
- ASK4 INTEGRATED SERVICES LIMITEDbeneficial owner
- ASK4 (BUYCO) LIMITEDbeneficial owner
- Lbr2 Ltdbeneficial owner
- GLENSIDE MANOR HEALTHCARE SERVICES LIMITEDbeneficial owner
- Glenside Care Group Limitedbeneficial owner
- Aston Lark (Midco) Limitedbeneficial owner
- LAWYERS ON DEMAND LIMITEDbeneficial owner
- Spectrum (Midco) Limitedbeneficial owner
- BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITEDbeneficial owner
- IPRISM UNDERWRITING AGENCY LIMITEDbeneficial owner
- BROKER POWER LIMITEDbeneficial owner
- Spectrum (Topco) Limitedbeneficial owner
- OXFORD INTERNATIONAL EDUCATION 1 LIMITEDbeneficial owner
- Aston Lark (Bidco) Limitedbeneficial owner
- ASTON SCOTT LTD.beneficial owner
- ASK4 NORDICS LIMITEDbeneficial owner
- ASK4 NETHERLANDS LIMITEDbeneficial owner
- BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P.beneficial owner
- Aston Lark (Topco) Limitedbeneficial owner
- CIRRUS (TOPCO) LIMITEDbeneficial owner
- GOODWOOD (TOPCO) LIMITEDbeneficial owner
- GREEN (HOLDCO) LIMITEDbeneficial owner
- BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITEDbeneficial owner
- PURUS (TOPCO) LIMITEDbeneficial owner
- MULTIVERSE (TOPCO) LIMITEDbeneficial owner
- BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITEDbeneficial owner
- BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITEDbeneficial owner
- BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITEDbeneficial owner
- BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITEDbeneficial owner
- Mr Julian James Lawrence Mastersbeneficial owner
- SUMPTUS (TOPCO) LIMITEDbeneficial owner
- SUMPTUS (MIDCO 1) LIMITEDbeneficial owner
- ASK4 (MIDCO2) LIMITEDbeneficial owner
- LOD SYKE SERVICES LIMITEDbeneficial owner
- Mr Mark Salterbeneficial owner
- Mr Charles Thomas Messiter Indbeneficial owner
- Mr Michael Kevin Peter Grassbybeneficial owner
- Mr Julian James Lawrence Mastersbeneficial owner
- Mr Niall Gerard Mcateerbeneficial owner
- Ms Nikola Jan Sutherlandbeneficial owner
- Mr Thomas William Joseph Shelfordbeneficial owner
- SNOWDROP TOPCO LIMITEDbeneficial owner
- ASTON LARK (TOPCO) LIMITEDbeneficial owner
- A-PLAN LIMITEDbeneficial owner
- ASK4 FRANCE LIMITEDbeneficial owner
- Mr Gavin Keybeneficial owner
- ASK4 AUSTRIA LIMITEDbeneficial owner
- ASK4 ITALY LIMITEDbeneficial owner
- ASK4 BUSINESS LIMITEDbeneficial owner
- BOWMARK CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- HOUSE & HOME INSURANCE SERVICES LIMITEDbeneficial owner
- LOD GLOBAL LIMITEDbeneficial owner
- DRAKE & MORGAN LIMITEDbeneficial owner
- BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.beneficial owner
- BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITEDbeneficial owner
- SANTORINI (TOPCO) LIMITEDbeneficial owner
- PLATO TOPCO LIMITEDbeneficial owner
- BOWMARK GROWTH PARTNERS (SCOTLAND), L.P.beneficial owner
- BOWMARK INVESTMENT PARTNERSHIP VII, L.P.beneficial owner
- BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.beneficial owner
HG POOLED MANAGEMENT LIMITED
- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
- HG CATALYST UK LIMITEDbeneficial owner
- HG SATURN 3 B L.P.beneficial owner
- HG TITAN 1 FEEDER L.P.beneficial owner
- Docscorp Group Pty Limitedbeneficial owner
- Group Holdco 1 Limitedbeneficial owner
- WORKSHARE TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- Lux Topco 1 Sarlbeneficial owner
- NEXTGATE SOLUTIONS LTDbeneficial owner
- HGCAPITAL MERCURY NOMINEES LIMITEDbeneficial owner
- HGCAPITAL MERCURY NOMINEES LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- ARMSTRONG TOPCO LIMITEDbeneficial owner
- CASEWARE EUROPE LIMITEDbeneficial owner
- HG MERCURY 4 B L.P.beneficial owner
- HGCAPITAL SPLP1 CARRY L.P.beneficial owner
- HGCAPITAL SPLP2 CARRY L.P.beneficial owner
- HG GENESIS 10 B L.P.beneficial owner
- HG MERCURY 3 B L.P.beneficial owner
- EVALUATE TOPCO LIMITEDbeneficial owner
- BLICK ROTHENBERG LIMITEDbeneficial owner
- PA TOPCO LIMITEDbeneficial owner
- HG SATURN 2 B L.P.beneficial owner
- HG SATURN 3 E L.P.beneficial owner
- P&E FEEDER, L.P.beneficial owner
- HG TITAN 2 EUR B L.P.beneficial owner
- ASPER RPP2 NOMINEES LIMITEDbeneficial owner
- PACMAN UK TOPCO LTDbeneficial owner
- CASEWARE SOFTWARE HOLDINGS LIMITEDbeneficial owner
- STERLING HOLDCO LTDbeneficial owner
- CENTAURI HOLDCO LIMITEDbeneficial owner
- Baldwins Bidco Limitedbeneficial owner
- HG TITAN 2 B L.P.beneficial owner
- HG GENESIS 9 B L.P.beneficial owner
- P&E AGGREGATOR 1, L.P.beneficial owner
- HGT CARRY L.P.beneficial owner
- AZETS HOLDINGS LIMITEDbeneficial owner
- ROWAN NOMINEES LIMITEDbeneficial owner
- HG SATURN FAF L.P.beneficial owner
- PERENNIAL NEWCO 2 LTDbeneficial owner
- LITERA FEEDER LIMITEDbeneficial owner
- The Foundry Topco No.2 Limitedbeneficial owner
- P&E AGGREGATOR GP LPbeneficial owner
- BERGEL MIDCO LIMITEDbeneficial owner
- COMMIFY TOPCO LIMITEDbeneficial owner
- ELLIS UK HOLDING LLPbeneficial owner
- ALDRIN HOLDINGS LIMITEDbeneficial owner
- Achilles Group Holdings Limitedbeneficial owner
- COGIDOCS HOLDINGS LIMITEDbeneficial owner
- INTEROPERABILITY HEALTH (UK) LIMITEDbeneficial owner
- AZETS HOLDINGS LIMITEDbeneficial owner
- HG GENESIS 10 E L.P.beneficial owner
- HG SATURN P&E CO-INVEST L.P.beneficial owner
- BRIGHT SG LIMITEDbeneficial owner
- Lumesse Global Limitedbeneficial owner
- HG SATURN 4 B L.P.beneficial owner
- HG GENESIS 11 B L.P.beneficial owner
- HG MERCURY 5 B L.P.beneficial owner
- BROOM MIDCO LIMITEDbeneficial owner
- BR AXIOM LIMITEDbeneficial owner
- HG GENESIS 11 H L.P.beneficial owner
- HG MERCURY 5 H L.P.beneficial owner
- HG SATURN 4 E L.P.beneficial owner
- HG SATURN 4 H L.P.beneficial owner
- HGCAPITAL RW SPLP CARRY L.P.beneficial owner
- HGCAPITAL MERCURY 2 FAF L.P.beneficial owner
- HGCAPITAL MERCURY 2 P&E CO-INVEST L.P.beneficial owner
- THEIA TOPCO LIMITEDbeneficial owner
- FE TOPCO LIMITEDbeneficial owner
- BLICK ROTHENBERG HOLDCO LIMITEDbeneficial owner
- HG MERCURY 4 E L.P.beneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
- JAYJAY BIDCO LIMITEDbeneficial owner
- Hgcapital 6 Nominees Limitedbeneficial owner
- HG RENEWABLE POWER CARRY L.P.beneficial owner
- HGCAPITAL 8 P&E CO-INVEST L.P.beneficial owner
- HGCAPITAL 8 FAF L.P.beneficial owner
- HGCAPITAL 5 GENERAL PARTNER L.P.beneficial owner
- GORILLA HOLDINGS LIMITEDbeneficial owner
- Rowan Nominees Limitedbeneficial owner
- ASYST UK TOPCO LIMITEDbeneficial owner
- GALAXY UK TOPCO LIMITEDbeneficial owner
- DEXT MIDCO LIMITEDbeneficial owner
- HG TITAN 1 B L.P.beneficial owner
- CHROMIUM UK HOLDCO LIMITEDbeneficial owner
- HGCAPITAL 7 NOMINEES LIMITEDbeneficial owner
- DOCSCORP LIMITEDbeneficial owner
- POUND AGGREGATOR LIMITEDbeneficial owner
- P&E AGGREGATOR 2 B, L.P.beneficial owner
- P&E AGGREGATOR 2, L.P.beneficial owner
- REDWOOD TOPCO LIMITEDbeneficial owner
- Debitoor Holdings Sarlbeneficial owner
- SECOND MEMBER (UK) LIMITEDbeneficial owner
HG INCORPORATIONS LIMITED
- FERN MIDCO LIMITEDbeneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
- MACH 1 BIDCO LIMITEDbeneficial owner
- ASYST UK MIDCO LIMITEDbeneficial owner
- HG MERCURY 4 B L.P.beneficial owner
- THEIA BIDCO LIMITEDbeneficial owner
- NEREUS BIDCO LIMITEDbeneficial owner
- FERN HOLDCO LIMITEDbeneficial owner
- Lux Topco 1 Sarlbeneficial owner
- Group Holdco 1 Limitedbeneficial owner
- HG TITAN 1 FEEDER L.P.beneficial owner
- RAINFOREST TOPCO LIMITEDbeneficial owner
- ASYST UK BIDCO LIMITEDbeneficial owner
- P&E FEEDER, L.P.beneficial owner
- MACH 1 MIDCO LIMITEDbeneficial owner
- HG MERCURY 4 E L.P.beneficial owner
- THEIA TOPCO LIMITEDbeneficial owner
- HG SATURN 3 E L.P.beneficial owner
- FE TOPCO LIMITEDbeneficial owner
- COMMIFY TOPCO LIMITEDbeneficial owner
- CENTAURI HOLDCO LIMITEDbeneficial owner
- IRIS MIDCO LIMITEDbeneficial owner
- HG TITAN 2 EUR B L.P.beneficial owner
- DEXT BIDCO LIMITEDbeneficial owner
- HG TITAN 2 B L.P.beneficial owner
- HG SATURN FAF L.P.beneficial owner
- FERN BIDCO LIMITEDbeneficial owner
- VEGA GP LPbeneficial owner
- LITERA FEEDER LIMITEDbeneficial owner
- ALDRIN HOLDINGS LIMITEDbeneficial owner
- PARITY BIDCO LIMITEDbeneficial owner
- BERGEL BIDCO LIMITEDbeneficial owner
- HG GENESIS 9 B L.P.beneficial owner
- QUANTIOS MANAGEMENT SERVICES LIMITEDbeneficial owner
- HG GENESIS 10 E L.P.beneficial owner
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- HG SATURN 4 B L.P.beneficial owner
- IRONFR BIDCO LIMITEDbeneficial owner
- ELEMENTS FINCO LIMITEDbeneficial owner
- TITAN SUB-AGGREGATOR L.P.beneficial owner
- HG SATURN P&E CO-INVEST L.P.beneficial owner
- REDWOOD MIDCO LIMITEDbeneficial owner
- HG GENESIS 11 B L.P.beneficial owner
- HG MERCURY 5 B L.P.beneficial owner
- HG SATURN 4 H L.P.beneficial owner
- HG SATURN 4 E L.P.beneficial owner
- HG MERCURY 5 H L.P.beneficial owner
- HG GENESIS 11 H L.P.beneficial owner
- HG MERCURY 5 K L.P.beneficial owner
- HG GENESIS 11 K L.P.beneficial owner
- P&E FEEDER 2, L.P.beneficial owner
- HG TITAN 1 US AIV FEEDER L.P.beneficial owner
- HG MERCURY 3 B L.P.beneficial owner
- EUREKA BIDCO LIMITEDbeneficial owner
- JAYJAY BIDCO LIMITEDbeneficial owner
- HG SATURN 2 B L.P.beneficial owner
- EVALUATE TOPCO LIMITEDbeneficial owner
- ASYST UK TOPCO LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- Dali Holdings Limitedbeneficial owner
- CHROMIUM UK HOLDCO LIMITEDbeneficial owner
- REDWOOD BIDCO LIMITEDbeneficial owner
- REDWOOD DEBTCO LIMITEDbeneficial owner
- P&E AGGREGATOR 2, L.P.beneficial owner
- ARMSTRONG TOPCO LIMITEDbeneficial owner
- POUND AGGREGATOR LIMITEDbeneficial owner
- P&E AGGREGATOR 2 B, L.P.beneficial owner
- DEXT MIDCO LIMITEDbeneficial owner
- GALAXY UK TOPCO LIMITEDbeneficial owner
- HG TITAN 1 B L.P.beneficial owner
- HG TITAN 2 FEEDER L.P.beneficial owner
- Armstrong Eazycollect Holdco Limitedbeneficial owner
- Rolex Topco Uk Limitedbeneficial owner
- REDWOOD TOPCO LIMITEDbeneficial owner
- ELEMENTS BIDCO LIMITEDbeneficial owner
- HOLDINGS 1, L.P.beneficial owner
- HG GENESIS 10 B L.P.beneficial owner
- HG SATURN 3 B L.P.beneficial owner