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
Active 3
  • 1
    Horgan, Mark
    Born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fenn, Jonathan
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
    Fenn, Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address75, Camberwell Church Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mccarthy, Stephen
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Dolly, Tadhg Malachi
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2024-11-28
    OF - Director → CIF 0
    Dolly, Tadhg Malachi
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 3
    Murphy, Michael Patrick
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2023-03-22
    OF - Director → CIF 0
    Murphy, Michael Patrick
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2023-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BIDX1 LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Administrative Expenses
-1,173,826 GBP2023-01-01 ~ 2023-12-31
-6,285 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,173,826 GBP2023-01-01 ~ 2023-12-31
-6,285 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,173,826 GBP2023-01-01 ~ 2023-12-31
-6,285 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
1,171,165 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
1,171,165 GBP2022-12-31
Net Current Assets/Liabilities
-13,399 GBP2023-12-31
-10,738 GBP2022-12-31
Total Assets Less Current Liabilities
-13,399 GBP2023-12-31
1,160,427 GBP2022-12-31
Net Assets/Liabilities
-13,399 GBP2023-12-31
1,160,427 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
924,885 GBP2023-12-31
924,885 GBP2022-12-31
Retained earnings (accumulated losses)
-938,288 GBP2023-12-31
235,538 GBP2022-12-31
Equity
-13,399 GBP2023-12-31
1,160,427 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
453 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,400 GBP2023-12-31
4,736 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,999 GBP2023-12-31
5,549 GBP2022-12-31

Related profiles found in government register
  • BIDX1 LIMITED
    Info
    Registered number 11003002
    icon of addressHenry Wood House, 4 - 5 Langham Place, London W1B 3DG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BIDX1 LIMITED
    S
    Registered number 11003002
    icon of addressKemp House, 160 City Road, London, London, England, EC1V 2NX
    Company Limited By Shares in England And Wales
    CIF 1
  • BIDX1 LIMITED
    S
    Registered number 11003002
    icon of addressKemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANDREWS & ROBERTSON LIMITED - 2001-12-18
    icon of addressHenry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHenry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,349,455 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.