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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
Active 3
  • 1
    Rolfe, Philip William
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goor, Geert Van Den
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address70, Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,170,506 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Graham John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Doherty, Simon
    Director born in November 1988
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Knott, James Andrew Samuel
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Ripley, Donald Adam
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Shaw, Barry David
    Cfo born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Stricker, Maria
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2018-06-09
    OF - Director → CIF 0
  • 7
    Peel, Philip
    Management Consultant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Gasparro, David
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Elliott, Douglas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Panchal, Hetal
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

P2 BIDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-125,597 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,770,272 GBP2021-01-01 ~ 2021-12-31
-1,641,369 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,770,272 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,770,272 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
30,594,423 GBP2021-12-31
30,594,423 GBP2020-12-31
Debtors
0 GBP2021-12-31
125,597 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-34,497,818 GBP2021-12-31
Net Current Assets/Liabilities
-34,497,818 GBP2021-12-31
-19,137,115 GBP2020-12-31
Total Assets Less Current Liabilities
-3,903,395 GBP2021-12-31
11,457,308 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-13,590,431 GBP2020-12-31
Net Assets/Liabilities
-3,903,395 GBP2021-12-31
-2,133,123 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-3,903,396 GBP2021-12-31
-2,133,124 GBP2020-12-31
Equity
-3,903,395 GBP2021-12-31
-2,133,123 GBP2020-12-31
-491,755 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,770,272 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
4,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
125,597 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
1,571,000 GBP2020-12-31
Amounts owed to group undertakings
Current
34,497,818 GBP2021-12-31
16,432,240 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
1,259,472 GBP2020-12-31
Creditors
Current
34,497,818 GBP2021-12-31
19,262,712 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
4,351,790 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
9,238,641 GBP2020-12-31
Creditors
Non-current
0 GBP2021-12-31
13,590,431 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
5,922,790 GBP2020-12-31
Total Borrowings
0 GBP2021-12-31
15,161,431 GBP2020-12-31
Current
0 GBP2021-12-31
1,571,000 GBP2020-12-31
Non-current
0 GBP2021-12-31
13,590,431 GBP2020-12-31
Related profiles found in government register
  • P2 BIDCO LIMITED
    Info
    Registered number 10522993
    icon of address70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 and dissolved on 2024-03-26 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • P2 BIDCO LIMITED
    S
    Registered number missing
    icon of address70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited
    CIF 1
  • P2 BIDCO LIMITED
    S
    Registered number 10522993
    icon of address70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    110 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,096,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2022-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.