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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Evans, Stephen Edmund-lyn
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Baker, Richard
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Unsworth, Jacqueline
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2020-12-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Ward, Trent Alexander
    Born in January 1981
    Individual (31 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Allman, Andrew John
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ 2021-06-26
    OF - Director → CIF 0
  • 6
    Bacanovic, Milan
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Hand, Robert
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Nieuwenhuys, Gregory Michael Henk
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Baird, Gordon Martin
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2020-12-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Green, Charles Edward Seager
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2011-05-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Lay, Peter Richard
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ 2026-04-10
    OF - Director → CIF 0
  • 12
    Wilson, Ian John
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2010-10-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2011-05-11 ~ 2019-12-24
    OF - Director → CIF 0
  • 14
    Stern, Daniel Thomas
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-12-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Adamovic, Dusan
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Wilson, John Dudley
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 17
    Loftus, Stephen Desmond
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 18
    INTERACTIVE STRENGTH INC.
    FC035320
    1005, Congress Avenue, Suite 925, Austin, Texas, United States
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    PIPER VI GP LLP
    OC407654 OC438458
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-12-16 ~ 2025-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 20
    PIPER NOMINEE IV LIMITED
    - now 05491862
    LIGHTCAFE LIMITED - 2005-09-02
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-12-16 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WATTBIKE (HOLDINGS) LIMITED

Period: 2010-10-18 ~ now
Company number: 07410965
Registered name
WATTBIKE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
276,442 GBP2024-09-30
276,442 GBP2023-09-30
Debtors
393 GBP2024-09-30
6,017 GBP2023-09-30
Cash at bank and in hand
3,452 GBP2024-09-30
3,992 GBP2023-09-30
Current Assets
3,845 GBP2024-09-30
10,009 GBP2023-09-30
Net Current Assets/Liabilities
-3,317,794 GBP2024-09-30
-2,136,590 GBP2023-09-30
Total Assets Less Current Liabilities
-3,041,352 GBP2024-09-30
-1,860,148 GBP2023-09-30
Net Assets/Liabilities
-11,333,268 GBP2024-09-30
-9,574,036 GBP2023-09-30
Equity
Called up share capital
7,488,091 GBP2024-09-30
7,488,091 GBP2023-09-30
7,487,971 GBP2022-09-30
Share premium
2,150,644 GBP2024-09-30
2,150,644 GBP2023-09-30
2,150,644 GBP2022-09-30
Other miscellaneous reserve
0 GBP2024-09-30
166,969 GBP2023-09-30
Retained earnings (accumulated losses)
-20,972,003 GBP2024-09-30
-19,379,740 GBP2023-09-30
-10,580,313 GBP2022-09-30
Equity
-11,333,268 GBP2024-09-30
-9,574,036 GBP2023-09-30
-10,150,054 GBP2022-09-30
Profit/Loss
-1,592,263 GBP2023-10-01 ~ 2024-09-30
-8,799,427 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
120 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
120 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Wages/Salaries
-148,969 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
-148,969 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
276,442 GBP2024-09-30
276,442 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
239 GBP2024-09-30
2,379 GBP2023-09-30
Creditors
Current
3,321,639 GBP2024-09-30
2,146,599 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
8,291,916 GBP2024-09-30
7,713,888 GBP2023-09-30
Related profiles found in government register
  • WATTBIKE (HOLDINGS) LIMITED
    Info
    Registered number 07410965
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire NG11 7EP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • WATTBIKE (HOLDINGS) LIMITED
    S
    Registered number 07410965
    Unit 13, Nottingham South & Wilford Ind Estate, Ruddington Lane, Nottingham, Nottinghamshire, United Kingdom, NG11 7EP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATTBIKE IP LIMITED
    07411085
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    WATTBIKE LIMITED
    - now 05554245
    MANY LIMITED - 2006-12-18
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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