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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
    Debenham, Samuel Clive
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Mr Samuel Clive Debenham
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Debenham, Clive Robert
    Dentist born in April 1946
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2019-12-31
    OF - Director → CIF 0
    Dr Clive Robert Debenham
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pullen, Geoffrey Clive, Dr
    Dentist born in August 1955
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Dr Geoffrey Clive Pullen
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Young, Roger Dudley
    Director born in January 1940
    Individual (19 offsprings)
    Officer
    2007-09-27 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Sharp, Petra
    Individual (24 offsprings)
    Officer
    2007-09-27 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 6
    SECRETARIUS LIMITED
    02736257
    3 Daneway Gardens, Leiston, Suffolk
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2007-11-27 ~ 2010-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BICON HOLDINGS LIMITED

Period: 2007-09-27 ~ 2023-09-05
Company number: 06383770 13876115
Registered name
BICON HOLDINGS LIMITED - Dissolved 13876115
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
600 GBP2021-03-31
7,447 GBP2020-03-31
Debtors
600 GBP2021-03-31
Creditors
Current
400 GBP2020-03-31
Net Current Assets/Liabilities
600 GBP2021-03-31
-400 GBP2020-03-31
Total Assets Less Current Liabilities
1,200 GBP2021-03-31
7,047 GBP2020-03-31
Equity
Called up share capital
800 GBP2021-03-31
800 GBP2020-03-31
Capital redemption reserve
400 GBP2021-03-31
400 GBP2020-03-31
Retained earnings (accumulated losses)
5,847 GBP2020-03-31
Equity
1,200 GBP2021-03-31
7,047 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
600 GBP2021-03-31
7,447 GBP2020-03-31
Investments in Group Undertakings
600 GBP2021-03-31
7,447 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
600 GBP2021-03-31
Other Creditors
Current
400 GBP2020-03-31

Related profiles found in government register
  • BICON HOLDINGS LIMITED
    Info
    Registered number 06383770
    27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2023-09-05 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BICON HOLDINGS LIMITED
    S
    Registered number 06383770
    37 Overing Avenue, Great Waldingfield, Sudbury, Suffolk, England, CO10 0RJ
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BICON MARKETING LIMITED
    03550715
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ 2022-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-04-06 ~ 2018-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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