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 1
  • Wallis, Sandra Margaret
    Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
    Wallis, Sandra Margaret
    Secretary
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Margaret Wallis
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wallis, Alan Ralph
    Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Alan Ralph Wallis
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warren, Keith George, Dr
    Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POSHBIKES LIMITED

Previous name
PO$HBIKES LIMITED - 2013-04-24
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • POSHBIKES LIMITED
    Info
    PO$HBIKES LIMITED - 2013-04-24
    Registered number 04254426
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT
    Private Limited Company incorporated on 2001-07-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.