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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 5
  • 1
    Johnston, Iain Scott
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Iain Scott Johnston
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    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
  • 2
    Adams, Roger
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Bisset, Elizabeth
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 4
    Farrell, Rosaleen
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Godowski, Sarah
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Ms Sarah Godowski
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BISSET ADAMS HOLDINGS LIMITED

Period: 2010-03-30 ~ 2022-12-27
Company number: 07208112
Registered name
BISSET ADAMS HOLDINGS LIMITED - Dissolved
Recent 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
12019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Fixed Assets - Investments
703,500 GBP2020-11-30
703,500 GBP2019-11-30
Fixed Assets
703,500 GBP2020-11-30
703,500 GBP2019-11-30
Debtors
Current
1,742 GBP2020-11-30
99,438 GBP2019-11-30
Cash at bank and in hand
592 GBP2020-11-30
616 GBP2019-11-30
Current Assets
2,334 GBP2020-11-30
100,054 GBP2019-11-30
Total Assets Less Current Liabilities
705,834 GBP2020-11-30
803,554 GBP2019-11-30
Net Assets/Liabilities
705,834 GBP2020-11-30
803,554 GBP2019-11-30
Equity
Called up share capital
90 GBP2020-11-30
90 GBP2019-11-30
Capital redemption reserve
10 GBP2020-11-30
10 GBP2019-11-30
Retained earnings (accumulated losses)
705,734 GBP2020-11-30
803,454 GBP2019-11-30
Equity
705,834 GBP2020-11-30
803,554 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
97,695 GBP2019-11-30
Other Debtors
Current
1,742 GBP2020-11-30
1,743 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2020-11-30
90 shares2019-11-30
Par Value of Share
Class 1 ordinary share
1.002019-12-01 ~ 2020-11-30

Related profiles found in government register
  • BISSET ADAMS HOLDINGS LIMITED
    Info
    Registered number 07208112
    1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 and dissolved on 2022-12-27 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BISSET ADAMS HOLDINGS LIMITED
    S
    Registered number 07208112
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BISSET ADAMS HOLDINGS LTD
    S
    Registered number 07208112
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BISSET ADAMS LIMITED
    02978939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-18 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-10-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SARAH GODOWSKI LIMITED - now
    BISSET ADAMS AUTOBRAND LIMITED
    - 2022-04-06 12436198
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2021-12-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.