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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Borwick, Geoffrey Robert James, Lord
    Born in March 1955
    Individual (50 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Lord Geoffrey Robert James Borwick
    Born in March 1955
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Borwick, Thomas James Robert, Hon
    Born in August 1987
    Individual (28 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Colling, Jacqueline Anne
    Company Secretary born in April 1957
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2017-11-15
    OF - Director → CIF 0
    Colling, Jacqueline Anne
    Company Secretary
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    FEDERATED INVESTMENTS LLP
    OC316759
    15, Great College Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2004-10-27 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2004-10-27 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BICESTER LANE LIMITED

Period: 2004-12-06 ~ now
Company number: 05270568
Registered names
BICESTER LANE LIMITED - now
SHOO 108 LIMITED - 2004-12-06 05270564... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,488,044 GBP2024-12-31
3,789,459 GBP2023-12-31
Fixed Assets - Investments
458,001 GBP2024-12-31
458,001 GBP2023-12-31
Fixed Assets
3,946,045 GBP2024-12-31
4,247,460 GBP2023-12-31
Debtors
14,116 GBP2024-12-31
933,825 GBP2023-12-31
Cash at bank and in hand
224,692 GBP2024-12-31
124,500 GBP2023-12-31
Current Assets
238,808 GBP2024-12-31
1,058,325 GBP2023-12-31
Net Current Assets/Liabilities
-6,218,226 GBP2024-12-31
-5,798,369 GBP2023-12-31
Total Assets Less Current Liabilities
-2,272,181 GBP2024-12-31
-1,550,909 GBP2023-12-31
Net Assets/Liabilities
-2,272,181 GBP2024-12-31
-1,550,909 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,272,182 GBP2024-12-31
-1,550,910 GBP2023-12-31
Equity
-2,272,181 GBP2024-12-31
-1,550,909 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,785,000 GBP2023-12-31
Plant and equipment
39,026 GBP2024-12-31
38,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,524,026 GBP2024-12-31
3,823,162 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-362,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,485,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,982 GBP2024-12-31
33,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,982 GBP2024-12-31
33,703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,485,000 GBP2024-12-31
Plant and equipment
3,044 GBP2024-12-31
4,459 GBP2023-12-31
Owned/Freehold, Land and buildings
3,785,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
458,001 GBP2024-12-31
Other Investments Other Than Loans
Non-current
457,500 GBP2024-12-31
457,500 GBP2023-12-31
Amounts invested in assets
Non-current
458,001 GBP2024-12-31
458,001 GBP2023-12-31
Other Debtors
14,116 GBP2024-12-31
933,825 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,299 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,903,547 GBP2024-12-31
6,173,077 GBP2023-12-31
Other Creditors
Amounts falling due within one year
550,188 GBP2024-12-31
683,617 GBP2023-12-31
Related profiles found in government register
  • BICESTER LANE LIMITED
    Info
    SHOO 108 LIMITED - 2004-12-06
    Registered number 05270568
    15 Great College Street, London SW1P 3RX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BICESTER LANE LIMITED
    S
    Registered number 05270568
    15, Great College Street, London, United Kingdom, SW1P 3RX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BICESTER LANE LIMITED
    S
    Registered number 5270568
    15, Great Street College Street, London, United Kingdom, SW1P 3RX
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • BICESTER LANE LIMITED
    S
    Registered number 05270568
    Hatchcroft House, The Green, White Notley, Witham, Essex, England, CM8 1RG
    Limited By Shares in Companies House, Unied Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON FAIROAKS LANE LIMITED
    11569514
    15 Great College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PENSO HOLDINGS LTD
    - now 05150365 05288827
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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