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 2
  • 1
    Myers, Dennis Edward
    Finance born in May 1950
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Dennis Edward Myers
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halls, Mark
    Business Manager
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ince, Stella Lilian
    Secretary born in December 1942
    Individual
    Officer
    1996-05-23 ~ 2005-01-18
    OF - Director → CIF 0
    Ince, Stella Lilian
    Secretary
    Individual
    Officer
    1996-05-23 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 2
    Myers, Patricia Anne
    Finance born in February 1948
    Individual
    Officer
    2005-01-18 ~ 2022-03-31
    OF - Director → CIF 0
    Myers, Patricia Anne
    Finance
    Individual
    Officer
    2005-01-18 ~ 2007-01-12
    OF - Secretary → CIF 0
    Mrs Patricia Anne Myers
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mairs, Margaret Susan
    Administration Manager born in March 1952
    Individual
    Officer
    1996-05-23 ~ 2005-01-18
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-13 ~ 1996-05-23
    PE - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-13 ~ 1996-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISHOPS FINANCE LTD

Previous names
BLUETULIP ADVANCES LTD - 2010-05-06
ASSURED BRIDGING CORPORATION LTD. - 2007-01-24
MENDIP HOMELOANS LTD - 2005-10-31
CLAMINE LIMITED - 1996-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • BISHOPS FINANCE LTD
    Info
    BLUETULIP ADVANCES LTD - 2010-05-06
    ASSURED BRIDGING CORPORATION LTD. - 2007-01-24
    MENDIP HOMELOANS LTD - 2005-10-31
    CLAMINE LIMITED - 1996-06-18
    Registered number 03197322
    South Lodge New Road, Lambourne End, Romford RM4 1AJ
    Private Limited Company incorporated on 1996-05-13 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.