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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 2
  • 1
    Wood, Jeanette Pauline
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    OF - Director → CIF 0
    Ms Jeanette Pauline Wood
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roebuck, John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cohen, Emmanuel Isaac Hayeem
    Company Director born in August 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2006-04-04
    OF - Director → CIF 0
    Cohen, Emmanuel Isaac Hayeem
    Company Director
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 2
    Carey, Linda
    Trade Mark Assistant
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISON RIVER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
215,951 GBP2024-07-31
230,945 GBP2023-07-31
Fixed Assets
215,951 GBP2024-07-31
230,945 GBP2023-07-31
Debtors
50,354 GBP2024-07-31
63,410 GBP2023-07-31
Cash at bank and in hand
65 GBP2024-07-31
14 GBP2023-07-31
Current Assets
50,419 GBP2024-07-31
63,424 GBP2023-07-31
Creditors
-135,278 GBP2024-07-31
-126,238 GBP2023-07-31
Net Current Assets/Liabilities
-84,859 GBP2024-07-31
-62,814 GBP2023-07-31
Total Assets Less Current Liabilities
131,092 GBP2024-07-31
168,131 GBP2023-07-31
Creditors
Non-current
-27,328 GBP2024-07-31
-37,124 GBP2023-07-31
Net Assets/Liabilities
81,632 GBP2024-07-31
108,875 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
81,630 GBP2024-07-31
108,873 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,493 GBP2023-08-01 ~ 2024-07-31
-23,761 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
138,723 GBP2024-07-31
138,723 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
138,723 GBP2024-07-31
138,723 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
272,224 GBP2024-07-31
272,224 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,273 GBP2024-07-31
41,279 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,994 GBP2023-08-01 ~ 2024-07-31

  • BISON RIVER LIMITED
    Info
    Registered number 04048343
    icon of addressUnit 4 Valley Court Offices Lower Road, Croydon, Royston, Hertfordshire SG8 0HF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.