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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 11
  • 1
    Bolt, Nigel Peter
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 2
    Burnell, Timothy James Frank
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2001-10-11
    OF - Director → CIF 0
  • 3
    Mills, Martin Charles
    Born in May 1949
    Individual (48 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Green, Derek
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    2000-09-25 ~ 2009-06-10
    OF - Director → CIF 0
  • 5
    Hitchman, Paul Couves
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2000-02-09 ~ 2012-01-20
    OF - Director → CIF 0
    Hitchman, Paul Couves
    Director
    Individual (13 offsprings)
    Officer
    2000-02-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    Lusty, Stephen Anthony Michael
    Chartered Accountant born in June 1962
    Individual (17 offsprings)
    Officer
    2000-02-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Heath, Andrew
    Born in June 1947
    Individual (46 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Gottlieb, James John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 10
    BEGGARS GROUP DIGITAL LIMITED
    - now 03085303
    BEGGARS BANQUET GROUP DIGITAL LIMITED - 2000-05-23
    BEGGARS BANQUET COMMUNICATIONS LIMITED - 1999-12-08
    FUNTALK LIMITED - 1998-01-21
    17-19, Alma Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIDCALL LIMITED

Period: 2000-01-19 ~ now
Company number: 03909321
Registered name
BIDCALL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIDCALL LIMITED
    Info
    Registered number 03909321
    17-19 Alma Road, London SW18 1AA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • BIDCALL LIMITED
    S
    Registered number 03909321
    17-19 Alma Road, Alma Road, London, England, SW18 1AA
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAYLOUDER LIMITED
    - now 03883257
    DESIGNFAME LIMITED - 2000-03-01
    17-19 Alma Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.