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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 15
  • 1
    Madden, Claire Estelle
    Investment Executive born in March 1969
    Individual (24 offsprings)
    Officer
    2007-08-03 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-09-22 ~ 2011-11-16
    OF - Director → CIF 0
  • 3
    Markham, Jonathan
    Investment Director born in January 1962
    Individual (10 offsprings)
    Officer
    2007-08-03 ~ 2009-07-27
    OF - Director → CIF 0
  • 4
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2007-08-03 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (61 offsprings)
    2010-08-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Zant-boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2007-08-03 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2008-10-20 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Dale, Bernard John
    Company Director born in May 1964
    Individual (67 offsprings)
    Officer
    2007-08-03 ~ 2008-07-17
    OF - Director → CIF 0
  • 8
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2011-11-16
    OF - Director → CIF 0
  • 9
    Whiteley, Andrew Richard
    Investment Manager born in January 1973
    Individual (32 offsprings)
    Officer
    2012-02-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 10
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (57 offsprings)
    Officer
    2013-05-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Wilcox, Ashley John
    Director born in September 1975
    Individual (33 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 12
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2007-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HDTL2012 LIMITED - now
    HOTBED DIRECTORS TWO LIMITED
    - 2012-02-10 07836478
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2011-11-16 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    HDOL2012 LIMITED - now
    HOTBED DIRECTORS ONE LIMITED
    - 2012-02-16 07836471
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2011-11-16 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2007-06-13 ~ 2007-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BITE SIZE PORTFOLIO (NOMINEE) LIMITED

Period: 2007-10-18 ~ 2017-07-04
Company number: 06277950
Registered names
BITE SIZE PORTFOLIO (NOMINEE) LIMITED - Dissolved
SECKLOE 345 LIMITED - 2007-07-18 06242782... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-06-30
1 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1 GBP2015-06-30
1 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30
Shareholder's fund
1 GBP2015-06-30
1 GBP2014-06-30

  • BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    Info
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-10-18
    Registered number 06277950
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2017-07-04 (10 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.