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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 14
  • 1
    Porter, David
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Porter, David
    Individual (7 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Andrew William
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ 2014-07-31
    OF - Director → CIF 0
    Williamson, Andrew William
    Individual (11 offsprings)
    Officer
    2006-12-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Dale, Nicholas Robin
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2002-07-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Burt, Michael Gordon
    Born in February 1942
    Individual (26 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Christopher Martin
    Born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Good, Caroline Ellen
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Bishop, Betty Grant
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Davis, Francis Thomas
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2001-04-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Battley, Bernard
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Bishop, Arthur Sidney
    Born in July 1911
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
    Bishop, Arthur Sidney
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 11
    Crutch, Felicity Ann
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-07-15
    OF - Director → CIF 0
    Crutch, Felicity Ann
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 12
    Battley, Margaret Elisabeth Harrington
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 13
    Turner, Benjamin Philip
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    CANTATE COMMUNICATIONS LTD
    CANTATE COMMUNICATIONS LIMITED - now 07728075 04026514... (more)
    WINCEBY LIMITED - 2012-02-23
    Progress House, Butlers Leap, Rugby, Butlers Leap, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.G. BISHOP & SONS (HOLDINGS) LIMITED

Period: 1986-09-22 ~ now
Company number: 00420436
Registered names
A.G. BISHOP & SONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14,250 GBP2022-03-31
14,250 GBP2021-03-31
Net Assets/Liabilities
14,250 GBP2022-03-31
14,250 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
14,250 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
14,250 GBP2022-03-31
14,250 GBP2021-03-31

  • A.G. BISHOP & SONS (HOLDINGS) LIMITED
    Info
    A.G.BISHOP & SONS,LIMITED - 1986-09-22
    Registered number 00420436
    Progress House, Butlers Leap, Rugby CV21 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1946-09-30 (79 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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