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
    Jakes, John Stewart
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2007-10-25 ~ now
    OF - director → CIF 0
    Mr John Jakes
    Born in May 1956
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Richardson, Joanne Amanda
    Chartered Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Taylor, Paul Robin
    Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-07-29
    OF - director → CIF 0
  • 2
    Garner, Andrew William
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2006-10-17 ~ 2007-10-25
    OF - director → CIF 0
  • 3
    Sommerfeld, Thimo, Dr
    Businessman born in May 1967
    Individual
    Officer
    2002-04-25 ~ 2003-06-26
    OF - director → CIF 0
  • 4
    Condren, Samantha
    Chief Executive Officer born in August 1969
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2007-10-25
    OF - director → CIF 0
    Condren, Samantha
    Chief Executive Officer
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2007-10-25
    OF - secretary → CIF 0
  • 5
    Withers, Rees
    Businessman born in February 1953
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 2004-07-31
    OF - director → CIF 0
    Withers, Rees
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 1999-01-04
    OF - secretary → CIF 0
  • 6
    Warriner, Lawrence Edward
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Schulz, Peter
    Businessman born in June 1964
    Individual
    Officer
    1998-07-24 ~ 2001-05-02
    OF - director → CIF 0
  • 8
    Turton, Simon
    Venture Capitalist born in June 1967
    Individual (39 offsprings)
    Officer
    2003-06-30 ~ 2004-07-31
    OF - director → CIF 0
  • 9
    Belmont, David Gresford
    Individual
    Officer
    2009-05-01 ~ 2016-11-17
    OF - secretary → CIF 0
  • 10
    Huth, Martin Otto
    Businessman born in July 1963
    Individual
    Officer
    1998-07-24 ~ 2001-02-21
    OF - director → CIF 0
  • 11
    Lines, Robert John
    Operations Director born in July 1965
    Individual
    Officer
    2002-10-31 ~ 2007-10-25
    OF - director → CIF 0
  • 12
    Dickinson, Stephen John
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2005-11-28
    OF - director → CIF 0
  • 13
    Garvey, Zofia Stefania
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2009-05-01
    OF - secretary → CIF 0
  • 14
    Jones, Ian
    Sales Director born in May 1959
    Individual
    Officer
    2006-10-17 ~ 2007-10-25
    OF - director → CIF 0
  • 15
    Kennedy, Joanne Helen
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2007-10-25 ~ 2009-09-08
    OF - director → CIF 0
  • 16
    Krampe, Hendrik
    Businessman born in November 1970
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2001-08-13
    OF - director → CIF 0
    Krampe, Hendrik
    Businessman
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - secretary → CIF 0
    2000-02-23 ~ 2001-08-13
    OF - secretary → CIF 0
  • 17
    Ware, Andrew
    Financial Director born in February 1963
    Individual (18 offsprings)
    Officer
    1999-01-04 ~ 2000-01-04
    OF - director → CIF 0
    Ware, Andrew
    Individual (18 offsprings)
    Officer
    1999-01-04 ~ 2000-01-04
    OF - secretary → CIF 0
  • 18
    Putnam, Edward George
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2010-01-18 ~ 2010-07-09
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-07-24
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

BISON BEDE LIMITED

Previous names
DOMUS HOLDINGS UK LIMITED - 1998-12-31
OVERCLAW LIMITED - 1998-07-30
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
  • BISON BEDE LIMITED
    Info
    DOMUS HOLDINGS UK LIMITED - 1998-12-31
    OVERCLAW LIMITED - 1998-07-30
    Registered number 03600400
    Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire BD20 6RB
    Private Limited Company incorporated on 1998-07-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.