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
    Whicheloe, Adrian
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Castell, John Edward
    Surveyor born in October 1953
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Mark Lenfestey
    Chartered Surveyor born in July 1958
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HIGHGILLY LIMITED - 1981-12-31
    Bicknell House, Merstham Road, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,522,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Edward Colin
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 2
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Wotton, Andrew John
    Architect born in June 1953
    Individual (14 offsprings)
    Officer
    1994-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Scott, Rosalind Muriel
    Individual (1 offspring)
    Officer
    ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual
    Officer
    ~ 1993-02-21
    OF - Director → CIF 0
  • 6
    Whicheloe, Norman
    Architect/Photographer born in January 1927
    Individual
    Officer
    ~ 2002-12-25
    OF - Director → CIF 0
parent relation
Company in focus

CANYNGE BICKNELL (RETAIL) LIMITED

Previous name
OVAL (279) LIMITED - 1986-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,418 GBP2023-12-31
51,347 GBP2022-12-31
Cash at bank and in hand
1,426 GBP2022-12-31
Current Assets
1,418 GBP2023-12-31
52,773 GBP2022-12-31
Net Current Assets/Liabilities
-17,216 GBP2023-12-31
-17,455 GBP2022-12-31
Total Assets Less Current Liabilities
-17,216 GBP2023-12-31
-17,455 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-17,219 GBP2023-12-31
-17,458 GBP2022-12-31
Equity
-17,216 GBP2023-12-31
-17,455 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
1,418 GBP2023-12-31
51,347 GBP2022-12-31
Amounts owed to group undertakings
Current
18,634 GBP2023-12-31
55,783 GBP2022-12-31
Other Creditors
Current
155 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,290 GBP2022-12-31

  • CANYNGE BICKNELL (RETAIL) LIMITED
    Info
    OVAL (279) LIMITED - 1986-10-20
    Registered number 02062266
    Bicknell House, Merstham Road, Bristol BS2 9TQ
    Private Limited Company incorporated on 1986-10-07 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.