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
    Scott, James William
    Asset Manager born in March 1973
    Individual (25 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 2
    Mcmurray, Lindsey Villon
    Asset Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 3
    PSC NOMINEE 2 LIMITED - 2016-01-27
    8, Hanover Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-09 ~ 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
parent relation
Company in focus

BIDX1 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
26,022,540 GBP2023-12-31
26,022,540 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
26,022,540 GBP2023-12-31
26,022,540 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
26,022,540 GBP2023-12-31
26,022,540 GBP2022-12-31
Equity
26,022,540 GBP2023-12-31
26,022,540 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BIDX1 HOLDINGS LIMITED
    Info
    Registered number 11454023
    11-12 Hanover Square, London W1S 1JJ
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • BIDX1 HOLDINGS LIMITED
    S
    Registered number missing
    8, Hanover Street, London, United Kingdom, W1S 1YQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Henry Wood House, 4 - 5 Langham Place, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.