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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
Active 4
  • 1
    Lay, Peter Richard
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Trent Alexander
    Born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Loftus, Stephen Desmond
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1005, Congress Avenue, Suite 925, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Stern, Daniel Thomas
    Investment Manager born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Hand, Robert
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Evans, Stephen Edmund-lyn
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2020-08-12
    OF - Director → CIF 0
  • 4
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2019-12-24
    OF - Director → CIF 0
  • 5
    Wilson, John Dudley
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Nieuwenhuys, Gregory Michael Henk
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Allman, Andrew John
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2021-06-26
    OF - Director → CIF 0
  • 8
    Baker, Richard
    Ceo born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Bacanovic, Milan
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Adamovic, Dusan
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Wilson, Ian John
    Company Director born in July 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Baird, Gordon Martin
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Green, Charles Edward Seager
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Unsworth, Jacqueline
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    icon of addressEardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (2 parents, 3 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
  • 16
    LIGHTCAFE LIMITED - 2005-09-02
    icon of addressEardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (5 parents, 3 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
276,442 GBP2023-09-30
276,442 GBP2022-09-30
Debtors
6,017 GBP2023-09-30
6,662,418 GBP2022-09-30
Cash at bank and in hand
3,992 GBP2023-09-30
45,124 GBP2022-09-30
Current Assets
10,009 GBP2023-09-30
6,707,542 GBP2022-09-30
Net Assets/Liabilities
-9,574,036 GBP2023-09-30
-941,698 GBP2022-09-30
Equity
Called up share capital
7,488,091 GBP2023-09-30
7,487,971 GBP2022-09-30
7,487,971 GBP2021-09-30
Share premium
2,150,644 GBP2023-09-30
2,150,644 GBP2022-09-30
2,150,644 GBP2021-09-30
Other miscellaneous reserve
166,969 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-19,379,740 GBP2023-09-30
-10,580,313 GBP2022-09-30
-507,496 GBP2021-09-30
Profit/Loss
-8,799,427 GBP2022-10-01 ~ 2023-09-30
-10,072,817 GBP2021-10-01 ~ 2022-09-30
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
Equity
-9,574,036 GBP2023-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Wages/Salaries
14,000 GBP2022-10-01 ~ 2023-09-30
-2,000 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
14,000 GBP2022-10-01 ~ 2023-09-30
-2,000 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
276,442 GBP2023-09-30
276,442 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
6,017 GBP2023-09-30
4 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
2,379 GBP2023-09-30
2,379 GBP2022-09-30
Creditors
Current
2,146,599 GBP2023-09-30
1,125,825 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-09-30
Related profiles found in government register
  • WATTBIKE (HOLDINGS) LIMITED
    Info
    Registered number 07410965
    icon of addressUnit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire NG11 7EP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WATTBIKE (HOLDINGS) LIMITED
    S
    Registered number 07410965
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,664 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MANY LIMITED - 2006-12-18
    icon of addressUnit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,504,541 GBP2023-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.