SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED

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 10

1
Dunlop, James Angus
Born in August 1967
Individual (62 offsprings)
Officer
2019-02-19 ~ now
OF - Director → CIF 0
2
Withers, Charles Edwin
Born in July 1968
Individual (31 offsprings)
Officer
2022-09-21 ~ now
OF - Director → CIF 0
3
Franklin, Henry Bell
Born in August 1973
Individual (96 offsprings)
Officer
2019-02-19 ~ now
OF - Director → CIF 0
4
Oliver, William Macmillan
Born in November 1979
Individual (21 offsprings)
Officer
2023-03-29 ~ now
OF - Director → CIF 0
5
Godfrey, Colin Richard
Born in May 1965
Individual (135 offsprings)
Officer
2019-02-19 ~ now
OF - Director → CIF 0
6
Whitehead, Frankie Ray
Born in October 1985
Individual (46 offsprings)
Officer
2021-01-04 ~ now
OF - Director → CIF 0
7
Austin, Petrina Marie, Ms.
Born in April 1974
Individual (66 offsprings)
Officer
2019-02-19 ~ now
OF - Director → CIF 0
8
MEDLINE OPERATIONS LTD
- now
MEDLINE SERVICES LTD - 2019-10-21
3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,514,654 GBP2023-12-31
Person with significant control
2018-02-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
BENTLEY DESIGNS INVESTMENTS LIMITED
Unit A1, Symmetry Park, Akeman Street, Bicester, Oxon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
226,508 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2017-12-14 ~ 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
10
DB SYMMETRY LTD
- now
SECKLOE 132 LIMITED - 2003-03-31
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 22 offsprings)
Person with significant control
2017-01-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Bowen, Richard William
Director born in July 1966
Individual (28 offsprings)
Officer
2019-02-20 ~ 2019-12-04
OF - Director → CIF 0
2
Redding, Philip Anthony
Born in December 1968
Individual (53 offsprings)
Officer
2021-11-29 ~ 2022-09-21
OF - Director → CIF 0
3
Hobart, Bjorn Dominic
Director born in January 1979
Individual (31 offsprings)
Officer
2019-02-19 ~ 2021-11-29
OF - Director → CIF 0
4
Matthews, Christian Peter
Director born in November 1965
Individual (13 offsprings)
Officer
2017-01-31 ~ 2019-02-19
OF - Director → CIF 0
Matthews, Christian Peter
Company Director born in November 1965
Individual (13 offsprings)
2019-12-04 ~ 2023-03-29
OF - Director → CIF 0
5
Shaw, Mark Glenn Bridgman
Director born in February 1947
Individual (120 offsprings)
Officer
2019-02-19 ~ 2020-01-07
OF - Director → CIF 0
6
Chapman, Henry
Director born in November 1969
Individual
Officer
2017-01-31 ~ 2019-02-19
OF - Director → CIF 0
7
DV4 ADMINISTRATION 1 UK LIMITED
- now
NEWINCCO 1334 LIMITED - 2014-12-11
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-17 ~ 2019-02-19
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities 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.

Cash at bank and in hand

1 GBP2018-03-31

Net Assets/Liabilities

1 GBP2018-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-01-31 ~ 2018-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-31 ~ 2018-03-31

Equity

1 GBP2018-03-31

SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
Info
Registered number 10593763
Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA
PRIVATE LIMITED COMPANY incorporated on 2017-01-31 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.