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
  • Dudau, Gheorghe
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2024-11-02 ~ now
    OF - director → CIF 0
    Mr Gheorghe Dudau
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2024-12-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hayer, Rajinder Singh
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2024-08-13
    OF - director → CIF 0
    Mr Rajinder Singh Hayer
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ 2024-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coulaud, Maxime
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2024-08-28
    OF - director → CIF 0
    Coulaud, Maxime
    Commercial Director born in April 1990
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ 2025-01-06
    OF - director → CIF 0
    Mr Maxime Coulaud
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    2024-05-28 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-11 ~ 2019-07-24
    OF - director → CIF 0
  • 4
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIXDENE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
46900 - Non-specialised Wholesale Trade
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
66,509,384 GBP2023-02-28
66,509,522 GBP2022-02-28
Current Assets
1,742 GBP2023-02-28
2,291 GBP2022-02-28
Creditors
Amounts falling due within one year
-8,212 GBP2023-02-28
-5,986 GBP2022-02-28
Net Current Assets/Liabilities
-6,470 GBP2023-02-28
-3,695 GBP2022-02-28
Total Assets Less Current Liabilities
66,502,914 GBP2023-02-28
66,505,827 GBP2022-02-28
Creditors
Amounts falling due after one year
-352,191 GBP2023-02-28
-355,616 GBP2022-02-28
Net Assets/Liabilities
66,150,723 GBP2023-02-28
66,150,211 GBP2022-02-28
Equity
66,150,723 GBP2023-02-28
66,150,211 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

  • BIXDENE INVESTMENTS LIMITED
    Info
    Registered number 08887524
    21 Coventry Road, Warwick CV34 5HN
    Private Limited Company incorporated on 2014-02-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.