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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 6
  • 1
    Payne, Jonathan Mark
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 2
    Mrs Rosalyn Fairchild
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fairchild, Gemma Louise
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    Fairchild, Timothy James
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
    Mr Timothy James Fairchild
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lilley, Helen Elaine Jane
    Individual (20 offsprings)
    Officer
    2010-02-01 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 6
    Cornish, Martin Lee
    Individual (28 offsprings)
    Officer
    2007-01-22 ~ 2010-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BISON GRID LIMITED

Period: 2010-10-11 ~ now
Company number: 04723654
Registered names
BISON GRID LIMITED - now
NYK LIMITED - 2010-10-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
4,054 GBP2025-03-31
5,466 GBP2024-03-31
Fixed Assets
4,054 GBP2025-03-31
5,466 GBP2024-03-31
Debtors
58,522 GBP2025-03-31
49,426 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
324,032 GBP2025-03-31
354,632 GBP2024-03-31
Current Assets
382,555 GBP2025-03-31
404,059 GBP2024-03-31
Net Current Assets/Liabilities
353,756 GBP2025-03-31
347,768 GBP2024-03-31
Total Assets Less Current Liabilities
357,810 GBP2025-03-31
353,234 GBP2024-03-31
Net Assets/Liabilities
357,810 GBP2025-03-31
353,234 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
357,610 GBP2025-03-31
353,034 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,703 GBP2025-03-31
14,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,649 GBP2025-03-31
9,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,054 GBP2025-03-31
5,466 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
46,396 GBP2025-03-31
32,142 GBP2024-03-31
Trade Creditors/Trade Payables
Current
774 GBP2025-03-31
6,657 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,388 GBP2025-03-31
41,466 GBP2024-03-31

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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 1
  • 1
    HERD GROUP GLOBAL LTD
    14299780
    Green Hayes Blind Lane, Wickham, Fareham, England
    Active Corporate (4 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.