logo
explain how to read the page

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 8
  • 1
    Paramo, Claire
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Alexander John
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Emma-claire
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Cordrey, Simon Peter John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Simon Charles
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Tarboton, Byron Lance
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Whyte, Gordon Gillies
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
  • 8
    BIE BIDCO LIMITED
    icon of address8 Queen Street, Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,050,539 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    King, Richard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Knight, Robert Patrick Graham
    Chartered Accountant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Hawkins, Benedict Charles Anthony
    Executive Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Walker, Robert
    Chief Executive Officer born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BIE TOPCO LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
808,832 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
808,832 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
808,832 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
177,051 GBP2024-03-31
177,051 GBP2023-03-31
Debtors
792,107 GBP2024-03-31
792,107 GBP2023-03-31
Net Current Assets/Liabilities
-132,895 GBP2024-03-31
-132,895 GBP2023-03-31
Total Assets Less Current Liabilities
44,156 GBP2024-03-31
44,156 GBP2023-03-31
Equity
Called up share capital
97 GBP2024-03-31
97 GBP2023-03-31
97 GBP2022-03-31
Share premium
7,398 GBP2024-03-31
7,398 GBP2023-03-31
7,398 GBP2022-03-31
Capital redemption reserve
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
36,658 GBP2024-03-31
36,658 GBP2023-03-31
36,658 GBP2022-03-31
Equity
44,156 GBP2024-03-31
44,156 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
808,832 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-808,832 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
792,107 GBP2024-03-31
792,107 GBP2023-03-31
Amounts owed to group undertakings
Current
925,002 GBP2024-03-31
925,002 GBP2023-03-31

Related profiles found in government register
  • BIE TOPCO LIMITED
    Info
    Registered number 08528558
    icon of address1 George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BIE TOPCO LTD
    S
    Registered number 8528558
    icon of address8, Queen Street, London, England, EC4N 1SP
    Bie Topco Ltd in Registrar Of Companies, England
    CIF 1
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4217) LIMITED - 2010-03-26
    icon of addressSt Michael's House, Third Floor, 1 George Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BROOMCO (4216) LIMITED - 2010-03-26
    BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
    icon of address1 George Yard, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,818,426 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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