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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
Active 4
  • 1
    Grewal, Jagdeep Singh
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
    Mr Jagdeep Singh Grewal
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Tucker, Helen Louise
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Hames, Richard Ian
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Helen
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Grewal, Jagdeep
    Marketing Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Green, Michael Robert
    General Management born in January 1956
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems
    Business Manager born in January 1956
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1997-12-31
    OF - Director → CIF 0
    Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems
    Sales Manager
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 4
    Anderson, Andrew Crawford
    Marketing Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Zajicek, George Thomas
    Director Health Care Company born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 1996-12-31
    OF - Director → CIF 0
    Zajicek, George Thomas
    Pharmacist
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 6
    Richards, Simon John, Dr
    Vice-President Regulatory Affairs Eme born in December 1962
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Williams, Doris-ann
    Director Of Trade Association born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2023-07-31
    OF - Director → CIF 0
    Williams, Doris-ann
    Director Of Trade Association
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mrs Doris-ann Williams
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-04-12
    PE - Has significant influence or control → CIF 0
    icon of calendar 2018-06-07 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 8
    Watson, Jeffrey
    Business Development born in December 1961
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    Weinberger, Paul
    Executive born in August 1969
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 10
    Grant, Alexander
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 11
    Woodford, Peter
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1994-02-18
    OF - Director → CIF 0
  • 12
    Gower, Geoffrey James
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 13
    Stenlake, Darren Charles
    Director Of Technical Services born in July 1970
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2022-03-24
    OF - Director → CIF 0
  • 14
    Luker, Malcolm Anthony
    Marketing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 15
    Madden, Christopher John Frank
    Executive Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1999-04-30
    OF - Director → CIF 0
    Madden, Christopher John Frank
    Executive Director
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 16
    Mill, Patrick James
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1992-09-24
    OF - Director → CIF 0
  • 17
    Powell, Ruth Caroline
    Head Of Business Management born in October 1963
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 18
    Deakin, Carla Michelle
    Market Access Manager born in December 1963
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Fitzgerald, Clement David Mark
    Sales And Marketing Dir born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 20
    Bufton, Andrew George
    Marketing Manager born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Horne, David Norman
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-10-17
    OF - Director → CIF 0
  • 22
    Cunningham, Robert William
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 2000-11-06
    OF - Director → CIF 0
    icon of calendar 2001-10-09 ~ 2011-05-18
    OF - Director → CIF 0
    Cunningham, Robert William
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1993-05-07
    OF - Secretary → CIF 0
    Cunningham, Robert William
    Director
    Individual (8 offsprings)
    icon of calendar 1999-05-01 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 23
    Paterson, Andrew John
    Sales & Marketing Manager born in October 1952
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1993-05-07
    OF - Director → CIF 0
  • 24
    Brown, Cecilia Mary
    Director General born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
    Brown, Cecilia Mary
    Director General
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 25
    Da Gama, Louis Bernard
    Executive Director (Bia)
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 1993-02-05
    OF - Secretary → CIF 0
  • 26
    Menzies, John Joseph
    Marketing Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-10 ~ 1992-02-07
    PE - Nominee Director → CIF 0
    1992-02-10 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-02-10 ~ 1992-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B I V D A LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
2,400 GBP2024-12-31
28,059 GBP2023-12-31
Debtors
867,178 GBP2024-12-31
139,212 GBP2023-12-31
Cash at bank and in hand
299,168 GBP2024-12-31
336,614 GBP2023-12-31
Current Assets
1,166,346 GBP2024-12-31
475,826 GBP2023-12-31
Creditors
Current
930,969 GBP2024-12-31
111,394 GBP2023-12-31
Net Current Assets/Liabilities
235,377 GBP2024-12-31
364,432 GBP2023-12-31
Total Assets Less Current Liabilities
237,777 GBP2024-12-31
392,491 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
237,777 GBP2024-12-31
392,491 GBP2023-12-31
Equity
237,777 GBP2024-12-31
392,491 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,703 GBP2024-12-31
147,203 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-145,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,303 GBP2024-12-31
119,144 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-127,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,400 GBP2024-12-31
28,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
807,528 GBP2024-12-31
82,060 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
59,650 GBP2024-12-31
57,152 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
867,178 GBP2024-12-31
139,212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,118 GBP2024-12-31
41,759 GBP2023-12-31
Other Taxation & Social Security Payable
Current
203,306 GBP2024-12-31
16,765 GBP2023-12-31
Other Creditors
Current
682,545 GBP2024-12-31
52,870 GBP2023-12-31
  • B I V D A LIMITED
    Info
    Registered number 02687137
    icon of address299 Oxford Street, (5th Floor), London W1C 2DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-02-07 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.