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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
    Heath, Andrew
    Company Director born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Gottlieb, James John
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ now
    OF - Director → CIF 0
  • 4
    BEGGARS BANQUET GROUP DIGITAL LIMITED - 2000-05-23
    BEGGARS BANQUET COMMUNICATIONS LIMITED - 1999-12-08
    FUNTALK LIMITED - 1998-01-21
    icon of address17-19, Alma Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Burnell, Timothy James Frank
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-11
    OF - Director → CIF 0
  • 2
    Bolt, Nigel Peter
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Green, Derek
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Hitchman, Paul Couves
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2012-01-20
    OF - Director → CIF 0
    Hitchman, Paul Couves
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 5
    Lusty, Stephen Anthony Michael
    Chartered Accountant born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-19 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-19 ~ 2000-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIDCALL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIDCALL LIMITED
    Info
    Registered number 03909321
    icon of address17-19 Alma Road, London SW18 1AA
    Private Limited Company incorporated on 2000-01-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • BIDCALL LIMITED
    S
    Registered number 03909321
    icon of address17-19 Alma Road, Alma Road, London, England, SW18 1AA
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DESIGNFAME LIMITED - 2000-03-01
    icon of address17-19 Alma Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.