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 2
  • 1
    Bibow, Robert Bidwell
    Finance Professional born in April 1966
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tamarin Sophie Alicia Bibow
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2018-07-23 ~ now
    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
Ceased 1
  • Bibow, Robert Bidwell
    Banker born in April 1966
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2009-07-22
    OF - Director → CIF 0
    Mr Robert Bidwell Bibow
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIDWELL CAPITAL LTD.

Previous name
THAMES CAPITAL II LIMITED - 2012-03-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
33,891 GBP2022-12-31
34,053 GBP2021-12-31
Fixed Assets - Investments
39,957 GBP2022-12-31
39,957 GBP2021-12-31
Debtors
Current
109,785 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
109,875 GBP2022-12-31
109,875 GBP2021-12-31
Net Assets/Liabilities
248,260 GBP2022-12-31
133,774 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
248,160 GBP2022-12-31
133,674 GBP2021-12-31
Equity
248,260 GBP2022-12-31
133,774 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,404 GBP2022-12-31
33,404 GBP2021-12-31
Other
4,899 GBP2022-12-31
4,899 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
38,303 GBP2022-12-31
38,303 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
4,412 GBP2022-12-31
4,250 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,412 GBP2022-12-31
4,250 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
33,404 GBP2022-12-31
33,404 GBP2021-12-31
Other
487 GBP2022-12-31
649 GBP2021-12-31
Amounts invested in assets
39,957 GBP2022-12-31
39,957 GBP2021-12-31
Amounts owed to directors
Current
0 GBP2022-12-31
24,714 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2022-12-31
6,000 GBP2021-12-31
Other Creditors
Current
623 GBP2022-12-31
624 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BIDWELL CAPITAL LTD.
    Info
    THAMES CAPITAL II LIMITED - 2012-03-09
    Registered number 06969156
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2009-07-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • THAMES CAPITAL II LIMITED
    S
    Registered number 06969156
    5, Stafford Terrace, London, W8 7BJ
    COMPANIES HOUSE - ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THAMES PRIVATE INVESTMENTS LLP - 2017-02-14
    1/f 10 Gees Court, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    773,493 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-07-15 ~ 2011-03-15
    CIF 1 - LLP Member → ME
© 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.