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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 2
  • 1
    Mr Rami Cassis
    Born in October 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bliss, Simon Mark
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Cassis, Rami
    Director born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Szpiro, James Lucien Alexander
    Investment Professional born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Williamson, David Simon
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2017-01-12
    OF - Director → CIF 0
  • 7
    Carman, David John
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2017-01-12
    OF - Director → CIF 0
  • 8
    Smith, Simon Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Hooft, Pieter Johannes
    Investment Proffessional born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2021-10-11
    OF - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-10-03 ~ 2011-10-14
    PE - Director → CIF 0
  • 11
    icon of addressThird Floor, Tudor House, Le Bordage, St Peter Port, Guernsey
    Corporate (58 offsprings)
    Officer
    2011-11-14 ~ 2013-09-30
    PE - Secretary → CIF 0
    2013-10-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-10-03 ~ 2011-10-14
    PE - Secretary → CIF 0
  • 13
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-10-03 ~ 2011-10-14
    PE - Director → CIF 0
parent relation
Company in focus

CNH BIDCO LIMITED

Previous name
NEWINCCO 1125 LIMITED - 2011-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,000 GBP2018-12-31
Debtors
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
Current Assets
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2019-12-31
Net Current Assets/Liabilities
-0 GBP2019-12-31
-2,000 GBP2018-12-31
Total Assets Less Current Liabilities
-0 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
36,000 GBP2019-12-31
36,000 GBP2018-12-31
Retained earnings (accumulated losses)
-36,000 GBP2019-12-31
-35,000 GBP2018-12-31
Equity
-0 GBP2019-12-31
1,000 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
3,000 GBP2018-12-31
Other Debtors
Amounts falling due within one year
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Other Creditors
Current
3,000 GBP2019-12-31
3,000 GBP2018-12-31

  • CNH BIDCO LIMITED
    Info
    NEWINCCO 1125 LIMITED - 2011-10-14
    Registered number 07795109
    icon of addressBarracks Cottage Claygate Road, Yalding, Maidstone ME18 6AB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 and dissolved on 2022-06-21 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.