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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 4
  • 1
    Kendall-troughton, Toni
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
    Ms Toni Kendall-troughton
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    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
  • 2
    Mr Simon Paul Humphrey
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    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
  • 3
    Mr Francois Mcdonald
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Tom Anthony Nutley
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Francois Mcdonald
    Born in May 2020
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Humphrey, Simon
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Nutley, Tom
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2020-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BICO INNOVATION HOLDINGS LTD

Previous name
STAGE INNOVATION HOLDINGS LTD - 2020-06-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Fixed Assets
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,000 GBP2021-12-31
-2,000 GBP2020-12-31
Net Current Assets/Liabilities
-2,000 GBP2021-12-31
-2,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-01 ~ 2020-12-31

Related profiles found in government register
  • BICO INNOVATION HOLDINGS LTD
    Info
    STAGE INNOVATION HOLDINGS LTD - 2020-06-08
    Registered number 11231737
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-02 and dissolved on 2023-06-13 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • STAGE INNOVATION HOLDINGS LTD
    S
    Registered number 11231737
    icon of address42, Upper Berkeley Street, London, England, W1H 5PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STAGE INNOVATION HOLDINGS LTD
    S
    Registered number 11231737
    icon of address5th Floor, 42 Upper Berkeley Street, London, United Kingdom, W1H 5PW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Fpr Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,797 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-19 ~ dissolved
    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
    STAGE RESEARCH LTD - 2019-12-23
    icon of addressC/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,029 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    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

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