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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 1
  • Bishop, Gregory Glen
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ now
    OF - Director → CIF 0
    Mr Gregory Glen Bishop
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Tracey Ann Bishop
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BISHOP CALWAY HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-06-30
Fixed Assets - Investments
150 GBP2024-06-30
400,000 GBP2022-12-31
Cash at bank and in hand
964,176 GBP2024-06-30
Creditors
Amounts falling due within one year
-13,258 GBP2022-12-31
Net Current Assets/Liabilities
964,176 GBP2024-06-30
-13,258 GBP2022-12-31
Total Assets Less Current Liabilities
964,326 GBP2024-06-30
386,742 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,316 GBP2024-06-30
-45,210 GBP2022-12-31
Net Assets/Liabilities
935,010 GBP2024-06-30
341,532 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
Share premium
199,999 GBP2024-06-30
199,999 GBP2022-12-31
Retained earnings (accumulated losses)
734,911 GBP2024-06-30
141,433 GBP2022-12-31
Equity
935,010 GBP2024-06-30
341,532 GBP2022-12-31
Amounts invested in assets
Non-current
150 GBP2024-06-30
400,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,258 GBP2022-12-31
Other Creditors
Amounts falling due after one year
29,316 GBP2024-06-30
45,210 GBP2022-12-31

Related profiles found in government register
  • BISHOP CALWAY HOLDINGS LTD
    Info
    Registered number 07899016
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2012-01-05 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BISHOP CALWAY HOLDINGS LTD
    S
    Registered number 07899016
    icon of address168, Church Road, Hove, East Sussex, England, BN3 2DL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    712,584 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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