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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
    Head, Robin John
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Andy
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,563 GBP2019-09-30
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Geer, Dominic Charles Edward
    Private Equity Executive born in September 1971
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Emerson, Lynne
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Davis, Spencer Michael
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ 2024-11-21
    OF - Director → CIF 0
parent relation
Company in focus

HEIGHT BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Profit/Loss
2,086,160 GBP2018-10-01 ~ 2019-09-30
1,658,808 GBP2017-11-07 ~ 2018-09-30
Administrative Expenses
53,690 GBP2018-10-01 ~ 2019-09-30
22,833 GBP2017-11-07 ~ 2018-09-30
Operating Profit/Loss
-53,690 GBP2018-10-01 ~ 2019-09-30
-22,833 GBP2017-11-07 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
2,032,470 GBP2018-10-01 ~ 2019-09-30
1,635,975 GBP2017-11-07 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,086,160 GBP2018-10-01 ~ 2019-09-30
-1,658,808 GBP2017-11-07 ~ 2018-09-30
Comprehensive Income/Expense
-2,086,160 GBP2018-10-01 ~ 2019-09-30
-1,658,808 GBP2017-11-07 ~ 2018-09-30
Fixed Assets - Investments
16,556,054 GBP2019-09-30
16,440,739 GBP2018-09-30
Debtors
2,243,561 GBP2019-09-30
4,924 GBP2018-09-30
Creditors
Amounts falling due within one year
22,471,020 GBP2019-09-30
18,030,908 GBP2018-09-30
Net Current Assets/Liabilities
20,227,459 GBP2019-09-30
18,025,984 GBP2018-09-30
Total Assets Less Current Liabilities
-3,671,405 GBP2019-09-30
-1,585,245 GBP2018-09-30
Net Assets/Liabilities
-3,671,405 GBP2019-09-30
-1,585,245 GBP2018-09-30
Equity
Called up share capital
736 GBP2019-09-30
736 GBP2018-09-30
Share premium
72,827 GBP2019-09-30
72,827 GBP2018-09-30
Retained earnings (accumulated losses)
-3,744,968 GBP2019-09-30
-1,658,808 GBP2018-09-30
Equity
-3,671,405 GBP2019-09-30
-1,585,245 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,086,160 GBP2018-10-01 ~ 2019-09-30
-1,658,808 GBP2017-11-07 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,086,160 GBP2018-10-01 ~ 2019-09-30
-1,658,808 GBP2017-11-07 ~ 2018-09-30
Issue of Equity Instruments
Called up share capital
736 GBP2017-11-07 ~ 2018-09-30
Issue of Equity Instruments
73,563 GBP2017-11-07 ~ 2018-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
736 GBP2017-11-07 ~ 2018-09-30
Equity - Income/Expense Recognised Directly
73,563 GBP2017-11-07 ~ 2018-09-30
Equity
Restated amount
-1,585,245 GBP2018-09-30
Audit Fees/Expenses
2,000 GBP2017-11-07 ~ 2018-09-30
Amounts invested in assets
Cost valuation, Non-current
16,440,739 GBP2018-09-30
Non-current
16,556,054 GBP2019-09-30
16,440,739 GBP2018-09-30
Other Debtors
4,924 GBP2019-09-30
4,924 GBP2018-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,833 GBP2019-09-30
22,833 GBP2018-09-30
Amounts owed to directors
Amounts falling due within one year
115,315 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,563 shares2019-09-30
73,563 shares2018-09-30
Related profiles found in government register
  • HEIGHT BIDCO LIMITED
    Info
    Registered number 11052379
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HEIGHT BIDCO LIMITED
    S
    Registered number 11052379
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 15 Gateway 1000, Stevenage, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,629 GBP2019-09-30
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.