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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
    Holdeman, Linda Rose
    Individual (46 offsprings)
    Officer
    2016-07-22 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 2
    Krok Paszkowski, Andrew Robert
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Knappenberger, John Joseph
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Keech, John Rodney Neale
    Born in December 1945
    Individual (9 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Donald Dunlop
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 6
    NEXXTDRIVE LIMITED
    - now 04100200
    DRIVETEC (UK) LIMITED - 2005-12-07
    POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
    1, Adam Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    11,427 GBP2021-06-30
    Person with significant control
    2016-07-22 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EBIKE SYSTEMS LIMITED

Company number: 10291696
Registered name
EBIKE SYSTEMS LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets
205,601 GBP2023-06-30
184,694 GBP2022-06-30
Property, Plant & Equipment
540 GBP2023-06-30
1,557 GBP2022-06-30
Fixed Assets
206,141 GBP2023-06-30
186,251 GBP2022-06-30
Debtors
Current
7,726 GBP2023-06-30
16,076 GBP2022-06-30
Cash at bank and in hand
29,731 GBP2023-06-30
65,130 GBP2022-06-30
Current Assets
37,457 GBP2023-06-30
81,206 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-273,549 GBP2023-06-30
Net Current Assets/Liabilities
-236,092 GBP2023-06-30
-144,359 GBP2022-06-30
Total Assets Less Current Liabilities
-29,951 GBP2023-06-30
41,892 GBP2022-06-30
Net Assets/Liabilities
-29,951 GBP2023-06-30
41,892 GBP2022-06-30
Equity
Called up share capital
588 GBP2023-06-30
532 GBP2022-06-30
Share premium
1,153,147 GBP2023-06-30
984,628 GBP2022-06-30
Retained earnings (accumulated losses)
-1,183,686 GBP2023-06-30
-943,268 GBP2022-06-30
Equity
-29,951 GBP2023-06-30
41,892 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
261,449 GBP2023-06-30
221,787 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
55,848 GBP2023-06-30
37,093 GBP2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
205,601 GBP2023-06-30
184,694 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,106 GBP2023-06-30
4,106 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,549 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,566 GBP2023-06-30
Property, Plant & Equipment
Computers
540 GBP2023-06-30
1,557 GBP2022-06-30
Other Debtors
Current
7,726 GBP2023-06-30
16,076 GBP2022-06-30
Trade Creditors/Trade Payables
Current
41,048 GBP2023-06-30
81,597 GBP2022-06-30
Other Creditors
Current
197,890 GBP2023-06-30
118,378 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
34,611 GBP2023-06-30
25,590 GBP2022-06-30
Creditors
Current
273,549 GBP2023-06-30
225,565 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,747,850 shares2023-06-30
5,185,932 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.00012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125,000 shares2023-06-30
125,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.00012022-07-01 ~ 2023-06-30

  • EBIKE SYSTEMS LIMITED
    Info
    Registered number 10291696
    C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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