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
Active 1
  • Bissett, Martin James
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Mr Martin James Bissett
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bissett, Leanne
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BISSETT GROUP HOLDINGS LIMITED

Previous names
THE BISSETT GROUP LIMITED - 2023-10-25
THE UPWARD SPIRAL PARTNERSHIP LIMITED - 2021-07-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
6,506 GBP2024-06-30
4,747 GBP2023-06-30
Current Assets
112,043 GBP2024-06-30
130,306 GBP2023-06-30
Creditors
Amounts falling due within one year
-64,804 GBP2024-06-30
-79,707 GBP2023-06-30
Net Current Assets/Liabilities
47,239 GBP2024-06-30
50,599 GBP2023-06-30
Total Assets Less Current Liabilities
53,745 GBP2024-06-30
55,346 GBP2023-06-30
Net Assets/Liabilities
52,889 GBP2024-06-30
54,572 GBP2023-06-30
Equity
52,889 GBP2024-06-30
54,572 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE BISSETT GROUP HOLDINGS LIMITED
    Info
    THE BISSETT GROUP LIMITED - 2023-10-25
    THE UPWARD SPIRAL PARTNERSHIP LIMITED - 2021-07-05
    Registered number 06948760
    Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire BB4 6HH
    Private Limited Company incorporated on 2009-06-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THE BISSETT GROUP HOLDINGS LIMITED
    S
    Registered number 06948760
    Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Rossendale, United Kingdom, BB4 6HH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE BISSETT GROUP HOLDINGS LTD
    S
    Registered number 06948760
    Suite F2 Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, England, BB4 6HH
    Comapny Limited By Shares in Register Of Companies, England
    CIF 2
  • THE BISSETT GROUP LIMITED
    S
    Registered number 06948760
    Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England, BB4 6HH
    Private Company Limited By Shares in Companies Registry Of England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-24 ~ 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
  • 2
    15 Rushes Meadow, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    PURPOSE-LED ACTION NETWORK LTD - 2024-02-22
    Unit 8 Water Street Business Centre, Water Street, Port Talbot, West Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    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
Ceased 1
  • 246 Banbury Rd Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -913 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ 2023-07-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.