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 7
  • 1
    Boston, Richard James
    Director born in August 1978
    Individual (19 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (25 offsprings)
    Officer
    2017-02-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Burns, Craig
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Alexander William Rossant
    Director born in March 1978
    Individual (31 offsprings)
    Officer
    2016-07-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Dillon, John Eamon
    Director born in November 1960
    Individual (79 offsprings)
    Officer
    2016-07-13 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    BELGIUM MIDCO LIMITED
    10276213
    Unit 25, Shortwood Court, Shortwood Business Park, Barnsley, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2018-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGIUM BIDCO LIMITED

Period: 2016-07-13 ~ 2023-09-06
Company number: 10276796
Registered name
BELGIUM BIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
14,792,144 GBP2018-12-31
14,792,144 GBP2018-09-30
Debtors
1,839,036 GBP2018-12-31
1,839,037 GBP2018-09-30
Cash at bank and in hand
1,961 GBP2018-12-31
12,989 GBP2018-09-30
Current Assets
1,840,997 GBP2018-12-31
1,852,026 GBP2018-09-30
Creditors
Current
-17,090,505 GBP2018-12-31
-8,811,544 GBP2018-09-30
Net Current Assets/Liabilities
-15,249,508 GBP2018-12-31
-6,959,518 GBP2018-09-30
Total Assets Less Current Liabilities
-457,364 GBP2018-12-31
7,832,626 GBP2018-09-30
Net Assets/Liabilities
-457,364 GBP2018-12-31
-371,723 GBP2018-09-30
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2018-09-30
Retained earnings (accumulated losses)
-457,365 GBP2018-12-31
-371,724 GBP2018-09-30
Equity
-457,364 GBP2018-12-31
-371,723 GBP2018-09-30
Amounts Owed By Related Parties
1,839,036 GBP2018-12-31
Current
1,839,037 GBP2018-09-30
Amounts owed to group undertakings
Current
17,090,505 GBP2018-12-31
8,811,544 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
6,137,500 GBP2018-09-30
Other Creditors
Non-current
2,066,849 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2018-09-30

Related profiles found in government register
  • BELGIUM BIDCO LIMITED
    Info
    Registered number 10276796
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 and dissolved on 2023-09-06 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • BELGIUM BIDCO LIMITED
    S
    Registered number missing
    Unit 25 Shortwood Court, Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, England, S74 9LH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARBER OF SHEFFIELD (HOLDINGS) LIMITED
    08000716
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.