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 4
  • 1
    Stapley, Robin Daniel
    Social Worker born in October 1977
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony James
    Firefighter born in October 1992
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Page, John Bean
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    1993-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Winch, Amanda
    Commercial And Operations Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Ospedale, Mark
    Air Loadmaster Raf born in February 1968
    Individual (1 offspring)
    Officer
    1993-08-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Borton, Zakk Michael, Dr
    Doctor born in June 1991
    Individual
    Officer
    2014-12-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Love, Alison
    Factory Worker born in August 1981
    Individual
    Officer
    2010-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Cook, Annie Elizabeth
    Clinical Biochemist Trainee born in September 1989
    Individual
    Officer
    2016-09-19 ~ 2020-12-15
    OF - Director → CIF 0
    Annie Elizabeth Cook
    Born in September 1989
    Individual
    Person with significant control
    2016-09-19 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 5
    Bland, Stella
    Retired born in March 1920
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Giddens, Andrew
    Team Leader born in October 1977
    Individual
    Officer
    2006-09-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Cook, Gregory Donald
    Project Manager born in February 1989
    Individual
    Officer
    2016-09-19 ~ 2020-12-15
    OF - Director → CIF 0
    Gregory Donald Cook
    Born in February 1989
    Individual
    Person with significant control
    2016-09-19 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 8
    Bridges, Nigel
    Cabin Services Director born in January 1952
    Individual
    Officer
    1999-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Church, Caroline Jayne
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2018-04-25
    OF - Director → CIF 0
    Mrs Caroline Jayne Church
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-31 ~ 2018-04-25
    PE - Has significant influence or controlCIF 0
  • 10
    Bowen, Rosemary Anne
    Dental Nurse born in October 1973
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Saunders, Diana Joan
    Retired born in February 1924
    Individual
    Officer
    1996-05-30 ~ 2000-01-20
    OF - Director → CIF 0
  • 12
    Hunter, Alison Thelma
    Furniture Restorer born in November 1966
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 13
    Pickerin, Penelope Lucinda
    Engineer born in October 1990
    Individual
    Officer
    2014-12-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Williams, Nathan
    Buyer born in March 1970
    Individual
    Officer
    2003-04-08 ~ 2010-12-10
    OF - Director → CIF 0
    Williams, Nathan
    Company Secretary
    Individual
    Officer
    2003-06-12 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 15
    Williams, Candyss Lee Michelle
    Administrator born in April 1970
    Individual
    Officer
    2003-04-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Saunders, Thomas
    Retired born in November 1921
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 17
    Robins, Derek Ian
    Solicitor born in July 1970
    Individual (20 offsprings)
    Officer
    2002-10-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Bridgen, Janice Ann
    Merchandiser born in May 1961
    Individual
    Officer
    2005-09-26 ~ 2022-02-22
    OF - Director → CIF 0
    Mrs Janice Ann Bridgen
    Born in May 1961
    Individual
    Person with significant control
    2016-05-31 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 19
    Phippen, Alan
    Factory Worker born in May 1986
    Individual
    Officer
    2010-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Wallace, Elaine Marie
    Computer Sales born in January 1971
    Individual
    Officer
    1996-05-30 ~ 2002-10-24
    OF - Director → CIF 0
    Wallace, Elaine Marie
    Individual
    Officer
    1999-09-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 21
    Dillon, Anna Louise
    Programme Manager born in September 1977
    Individual
    Officer
    2022-02-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 22
    Evatt, Grant John
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 23
    Ospedale, Patricia Elizabeth
    Individual
    Officer
    1993-08-15 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 24
    Page, John Bean
    Individual (1 offspring)
    Officer
    2010-12-11 ~ 2015-07-01
    OF - Secretary → CIF 0
    Mr John Bean Page
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 25
    Allnutt, Marina
    Fitness Instructor born in January 1988
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2015-06-17
    OF - Director → CIF 0
  • 26
    Page, Martyn Geoffrey
    Mechanical Engineer born in August 1956
    Individual
    Officer
    ~ 1993-07-03
    OF - Director → CIF 0
    Page, Martyn Geoffrey
    Individual
    Officer
    ~ 1993-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BICESTER HOUSE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • BICESTER HOUSE LIMITED
    Info
    Registered number 01426723
    Flat 2 Bicester House, Bicester Close, Whitchurch, Hampshire RG28 7HE
    Private Limited Company incorporated on 1979-06-07 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.