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
    Mori Ubaldini, Filippo
    Entrepreneur born in October 1974
    Individual (2 offsprings)
    Officer
    2017-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Silva, Ambrogio Enrico Maria Giuseppe
    Entrepreneur born in August 1964
    Individual (2 offsprings)
    Officer
    2017-12-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Cerroni, Andrea
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ dissolved
    OF - director → CIF 0
  • 4
    24, Grosvenor Hill, London, England
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -35,047,346 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    18th Floor, City Tower, 40 Basinghall Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,358,148 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mori Ubaldini, Filippo
    Enterpreneur born in October 1964
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Silva, Ambrogio Enrico Maria Giuseppe
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Tegner, Andre
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2018-02-19
    OF - director → CIF 0
parent relation
Company in focus

BIKE INTERNATIONAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets - Investments
250,000 GBP2017-12-31
1,259,148 GBP2016-12-31
Fixed Assets
250,000 GBP2017-12-31
1,259,148 GBP2016-12-31
Total Inventories
0 GBP2017-12-31
0 GBP2016-12-31
Debtors
0 GBP2017-12-31
3,957,635 GBP2016-12-31
Cash at bank and in hand
3,226 GBP2017-12-31
150,342 GBP2016-12-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
3,226 GBP2017-12-31
4,107,977 GBP2016-12-31
Creditors
Amounts falling due within one year
-651,200 GBP2017-12-31
-45,258 GBP2016-12-31
Net Current Assets/Liabilities
-647,974 GBP2017-12-31
4,062,719 GBP2016-12-31
Total Assets Less Current Liabilities
-397,974 GBP2017-12-31
5,321,867 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
-397,974 GBP2017-12-31
5,321,867 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Share premium
4,800,844 GBP2017-12-31
4,800,844 GBP2016-12-31
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
-5,298,818 GBP2017-12-31
421,023 GBP2016-12-31
Equity
-397,974 GBP2017-12-31
5,321,867 GBP2016-12-31

Related profiles found in government register
  • BIKE INTERNATIONAL LTD
    Info
    Registered number 09779989
    Office 410/411 Southbank House, Black Prince Road, London SE1 7SJ
    Private Limited Company incorporated on 2015-09-16 and dissolved on 2019-06-25 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • BIKE INTERNATIONAL LTD
    S
    Registered number 09779989
    18th Floor, City Tower, 40 Basinghall Street, London, England, EC2V 5DE
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • BIKE INTERNATIONAL LIMITED
    S
    Registered number missing
    Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,317,810 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    91 Wimpole Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-06-30
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.