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
  • Fairchild, Timothy James
    It Consultant born in May 1973
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
    Mr Timothy James Fairchild
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Payne, Jonathan Mark
    Individual
    Officer
    2003-04-04 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 2
    Fairchild, Gemma Louise
    Individual
    Officer
    2003-11-04 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 3
    Lilley, Helen Elaine Jane
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 4
    Mrs Rosalyn Fairchild
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cornish, Martin Lee
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2010-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BISON GRID LIMITED

Previous name
NYK LIMITED - 2010-10-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
5,467 GBP2024-03-31
8,338 GBP2023-03-31
Net Assets/Liabilities
353,234 GBP2024-03-31
376,880 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BISON GRID LIMITED
    Info
    NYK LIMITED - 2010-10-11
    Registered number 04723654
    Green Hayes Blind Lane, Wickham, Fareham, Hampshire PO17 5HD
    Private Limited Company incorporated on 2003-04-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BISON GRID LIMITED
    S
    Registered number 04723654
    Green Hayes, Blind Lane, Wickham, Fareham, Hampshire, United Kingdom, PO17 5HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Green Hayes Blind Lane, Wickham, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,767 GBP2023-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.