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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 9
  • 1
    Claxton, Mark Brian
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Curtis, Clinton Neil
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2005-10-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Hayward, Andrew Roger David
    Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Roger David Hayward
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Warren, James Robert
    Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Curtis, Marlon
    It Consultant born in February 1971
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Bacon, Andrew
    Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Timms, Violet Evelyn
    Individual (19 offsprings)
    Officer
    2005-10-11 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2005-09-20 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2005-09-20 ~ 2005-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST BIKE UK LIMITED

Period: 2010-10-21 ~ 2018-09-18
Company number: 05569119
Registered names
1ST BIKE UK LIMITED - Dissolved
1ST BIKE UK LIMITED - 2010-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
315 GBP2017-09-30
393 GBP2016-09-30
Inventory/Stocks
464 GBP2017-09-30
200 GBP2016-09-30
Cash at bank and in hand
800 GBP2017-09-30
190 GBP2016-09-30
Current Assets
1,264 GBP2017-09-30
390 GBP2016-09-30
Current liabilities
-22,053 GBP2017-09-30
-19,651 GBP2016-09-30
Net Current Assets/Liabilities
-20,789 GBP2017-09-30
-19,261 GBP2016-09-30
Total Assets Less Current Liabilities
-20,474 GBP2017-09-30
-18,868 GBP2016-09-30
Non-current liabilities
0 GBP2017-09-30
0 GBP2016-09-30
Provisions for liabilities and charges
0 GBP2017-09-30
0 GBP2016-09-30
Accruals and deferred income
0 GBP2017-09-30
0 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-20,474 GBP2017-09-30
-18,868 GBP2016-09-30
Called-up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Share premium account
0 GBP2017-09-30
0 GBP2016-09-30
Revaluation reserve
0 GBP2017-09-30
0 GBP2016-09-30
Other aggregate reserves
0 GBP2017-09-30
0 GBP2016-09-30
Retained earnings
-20,574 GBP2017-09-30
-18,968 GBP2016-09-30
Shareholder's fund
-20,474 GBP2017-09-30
-18,868 GBP2016-09-30

  • 1ST BIKE UK LIMITED
    Info
    DAUNTSEY GUNS LIMITED - 2010-10-21
    1ST BIKE UK LIMITED - 2010-10-21
    Registered number 05569119
    Keystone Innovation Centre, Croxton Road, Thetford, Norfolk IP24 1JD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 and dissolved on 2018-09-18 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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