logo
explain how to read the page

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
    Richardson, Joanne Amanda
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Jakes, John Stewart
    Born in May 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Director → CIF 0
    Mr John Jakes
    Born in May 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Krampe, Hendrik
    Businessman born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2001-08-13
    OF - Director → CIF 0
    Krampe, Hendrik
    Businessman
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 1998-07-24
    OF - Secretary → CIF 0
    icon of calendar 2000-02-23 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Huth, Martin Otto
    Businessman born in July 1963
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 3
    Schulz, Peter
    Businessman born in June 1964
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-05-02
    OF - Director → CIF 0
  • 4
    Garner, Andrew William
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Putnam, Edward George
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Belmont, David Gresford
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 7
    Ware, Andrew
    Financial Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-01-04
    OF - Director → CIF 0
    Ware, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 8
    Jones, Ian
    Sales Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Kennedy, Joanne Helen
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-09-08
    OF - Director → CIF 0
  • 10
    Sommerfeld, Thimo, Dr
    Businessman born in May 1967
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Condren, Samantha
    Chief Executive Officer born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-10-25
    OF - Director → CIF 0
    Condren, Samantha
    Chief Executive Officer
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 12
    Lines, Robert John
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 13
    Turton, Simon
    Venture Capitalist born in June 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Warriner, Lawrence Edward
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Dickinson, Stephen John
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 16
    Withers, Rees
    Businessman born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2004-07-31
    OF - Director → CIF 0
    Withers, Rees
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 17
    Garvey, Zofia Stefania
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 18
    Taylor, Paul Robin
    Engineer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BISON BEDE LIMITED
    Info
    DOMUS HOLDINGS UK LIMITED - 1998-12-31
    OVERCLAW LIMITED - 1998-12-31
    Registered number 03600400
    icon of addressTelecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire BD20 6RB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.