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 5
  • 1
    Hand, John Leslie
    Technology Program Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Debashis, Mr.
    Venture born in February 1969
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Deutch, Paul Dodek
    Non Executive Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Carragher, Paul John
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 5
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Bhattacharya, Arindam
    Head Of Corporate Ventures born in June 1971
    Individual
    Officer
    2020-08-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Hand, John
    Senior Manager born in April 1963
    Individual
    Officer
    2016-03-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Bielke, Eric
    Investment Director born in March 1979
    Individual
    Officer
    2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Gardner, Chad David
    Director born in August 1972
    Individual
    Officer
    2014-07-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Bown, Chad
    Financial Director born in December 1978
    Individual
    Officer
    2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Coyle, William George
    Company Director born in June 1962
    Individual
    Officer
    2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual
    Officer
    2020-06-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Cooper, Iain
    Director born in January 1966
    Individual
    Officer
    2017-05-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Moss, Stuart Fraser
    Managing Partner born in October 1961
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual
    Officer
    2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 11
    Carragher, Dawn Jeanette
    Certified Chartered Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    2014-06-17 ~ 2014-07-10
    OF - Director → CIF 0
    Carragher, Dawn Jeanette
    Individual (9 offsprings)
    Officer
    2014-06-17 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 12
    Angel, Ricardo
    Director born in December 1970
    Individual
    Officer
    2016-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Alcoser, Luis
    Director born in September 1980
    Individual
    Officer
    2016-12-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Mr Paul Carragher
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Bartos, John
    Vice President, Technology born in September 1964
    Individual
    Officer
    2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BISN HOLDINGS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Fixed Assets - Investments
60,821 USD2023-12-31
60,821 USD2022-12-31
Fixed Assets
60,821 USD2023-12-31
60,821 USD2022-12-31
Debtors
10,581,181 USD2023-12-31
10,052,054 USD2022-12-31
Cash at bank and in hand
44,182 USD2023-12-31
6,127 USD2022-12-31
Current Assets
10,625,363 USD2023-12-31
10,058,181 USD2022-12-31
Net Current Assets/Liabilities
10,565,615 USD2023-12-31
9,979,690 USD2022-12-31
Total Assets Less Current Liabilities
10,626,436 USD2023-12-31
10,040,511 USD2022-12-31
Equity
Called up share capital
3,025 USD2023-12-31
3,011 USD2022-12-31
3,011 USD2021-12-31
Share premium
11,279,164 USD2023-12-31
11,242,082 USD2022-12-31
11,242,082 USD2021-12-31
Retained earnings (accumulated losses)
-15,804 USD2023-12-31
-1,603 USD2022-12-31
8,245 USD2021-12-31
Equity
10,626,436 USD2023-12-31
10,040,511 USD2022-12-31
11,246,158 USD2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,201 USD2023-01-01 ~ 2023-12-31
-9,848 USD2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,201 USD2023-01-01 ~ 2023-12-31
-9,848 USD2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
36,662 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
872022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
60,821 USD2022-12-31
Investments in Group Undertakings
60,821 USD2023-12-31
60,821 USD2022-12-31
Amounts Owed by Group Undertakings
Current
10,575,137 USD2023-12-31
10,045,703 USD2022-12-31
Prepayments
Current
5,958 USD2023-12-31
6,351 USD2022-12-31
Debtors
Amounts falling due within one year, Current
10,581,181 USD2023-12-31
10,052,054 USD2022-12-31
Trade Creditors/Trade Payables
Current
7,926 USD2023-12-31
7,620 USD2022-12-31
Amounts owed to group undertakings
Current
45,454 USD2023-12-31
49,974 USD2022-12-31
Corporation Tax Payable
Current
8,843 USD2022-12-31
Accrued Liabilities
Current
6,368 USD2023-12-31
Related profiles found in government register
  • BISN HOLDINGS LIMITED
    Info
    Registered number 09090506
    713 Cavendish Avenue, Birchwood, Warrington WA3 6DE
    Private Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BISN HOLDINGS LTD
    S
    Registered number 09090506
    713, Cavendish Avenue, Birchwood, Warrington, United Kingdom, WA3 6DE
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BISN LABORATORIES LTD - 2012-10-19
    713 Cavendish Avenue, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,963,463 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DALEPOLE LTD - 2010-05-10
    713 Cavendish Avenue, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.