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 2
  • 1
    Rybak, Taras
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Stepanenko, Alexander
    Director born in January 1967
    Individual
    Officer
    2017-12-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Bobkova, Ksenia
    Individual (15 offsprings)
    Officer
    2017-07-04 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 3
    Hayden, John Michael
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Ilinskaia, Alexandra, Ms.
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Poloskov, Pavel
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Mitchell, Graeme Macara
    Independent Financial Adviser born in February 1954
    Individual
    Officer
    2017-09-08 ~ 2021-10-06
    OF - Director → CIF 0
parent relation
Company in focus

BIDCO LFS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
729,766 GBP2023-05-31
729,766 GBP2022-05-31
Current Assets
33 GBP2023-05-31
33 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,352 GBP2023-05-31
-50,515 GBP2022-05-31
Net Current Assets/Liabilities
-1,319 GBP2023-05-31
-50,482 GBP2022-05-31
Total Assets Less Current Liabilities
728,447 GBP2023-05-31
679,284 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
728,447 GBP2023-05-31
679,284 GBP2022-05-31
Equity
728,447 GBP2023-05-31
679,284 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BIDCO LFS LIMITED
    Info
    Registered number 10849776
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    Private Limited Company incorporated on 2017-07-04 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BIDCO LFS LIMITED
    S
    Registered number 10849776
    8-10 Great George Street, London, United Kingdom, SW1P 3AE
    Limited Comapny in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Green Street, Galashiels, Selkirkshire
    Active Corporate (2 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.