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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 23
  • 1
    Cardy, William Mark
    Marketing Consultant born in May 1987
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2024-10-29
    OF - Director → CIF 0
    Mr William Mark Cardy
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2018-12-10 ~ 2019-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ognall, Herbert Adam
    Chief Executive born in February 1976
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Nyoni, Gift Shala
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Hannah Mary Dickinson
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2019-09-09
    OF - Director → CIF 0
    Ms Hannah Mary Dickinson Warwick
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2019-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Payne, Sarah Elizabeth Dickinson
    Solicitor born in May 1987
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Roblin, Samantha
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Sandelson, Jeremy Vaughan
    Lawyer born in April 1957
    Individual (33 offsprings)
    Officer
    2019-06-16 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Olins, Rufus Laurence
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Berelowitz, Daniel Natan Max
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 10
    Hibberd, Helen Anne
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Cowan, Gregory Mark
    Retailer born in January 1976
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Clark, Michelle Clare
    Banking born in October 1968
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2020-09-21
    OF - Director → CIF 0
    Ms Michelle Clare Clark
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2019-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Adeyemi, Odunayo Comfort
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Corby, Esther Hope Carmen
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Krikler, Douglas Henry
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Mkhallalati, Hala
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-11-06
    OF - Director → CIF 0
  • 17
    Miller, David
    Consultant born in February 1975
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2015-07-14
    OF - Director → CIF 0
  • 18
    Kurian, Annie
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2025-10-29
    OF - Director → CIF 0
  • 19
    Kershaw, Victoria Clare
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2025-10-29
    OF - Director → CIF 0
  • 20
    Janner-klausner, David, Dr
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 21
    Rosen, Clive
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2025-10-29
    OF - Director → CIF 0
  • 22
    Marks, Michael Daniel
    Accountant born in January 1980
    Individual (61 offsprings)
    Officer
    2013-06-24 ~ 2017-01-17
    OF - Director → CIF 0
  • 23
    Lee, Rebecca
    Web Manager born in October 1986
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2018-01-09
    OF - Director → CIF 0
parent relation
Company in focus

THE BIKE PROJECT

Period: 2013-01-14 ~ now
Company number: 08359498
Registered name
THE BIKE PROJECT - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE BIKE PROJECT
    Info
    Registered number 08359498
    3space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London SW9 7QD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-01-14 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • THE BIKE PROJECT
    S
    Registered number 08359498
    12, Crossthwaite Avenue, London, United Kingdom, SE5 8ET
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BIKE PROJECT TRADING LIMITED
    12941780
    3space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.