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.
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Rudebeck, William Kerr
Director born in April 1982Individual (8 offsprings)Officer
2018-11-30 ~ nowOF - Director → CIF 0 - 2
Talbot-ponsonby, Charles Henry
Director born in December 1981Individual (6 offsprings)Officer 2018-11-30 ~ nowOF - Director → CIF 0 - 3
BCS COSEC LIMITED
- nowCAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, EnglandActive Corporate (4 parents, 170 offsprings)Equity (Company account)4 GBP2024-03-31Officer 2021-12-09 ~ nowOF - Secretary → CIF 0OF - Secretary → CIF 0 - 428, Eccleston Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-384,915 GBP2023-06-30Person with significant control 2022-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr William Kerr Rudebeck
Born in April 1982Individual (8 offsprings)Person with significant control 2018-11-30 ~ 2020-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Charles Henry Talbot-ponsonby
Born in December 1981Individual (6 offsprings)Person with significant control 2018-11-30 ~ 2020-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
VCP ADVISORS LIMITED
- nowRUDEBECK TALBOT-PONSONBY HOLDINGS LIMITED - 2013-11-15VENTURE CAPITAL PARTNERS LIMITED - 2013-08-2128, Eccleston Square, LondonActive Corporate (4 parents)Profit/Loss (Company account)-1,036,531 GBP2021-07-01 ~ 2022-06-30Person with significant control2020-03-12 ~ 2022-06-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
BITE INVESTMENTS (UK) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 11706620
BITE INVESTMENTS (UK) LIMITED
Info28 Eccleston Square, London SW1V 1NZPrivate Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 BITE INVESTMENTS (UK) LIMITED
SRegistered number 1170662028, Eccleston Square, London, England, SW1V 1NZPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
- 128 Eccleston Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2022-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 228 Eccleston Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2022-09-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
