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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Murphy, Robert
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-09-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Thind, Sundeep
    Born in November 1987
    Individual (36 offsprings)
    Officer
    2023-07-24 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Thomas, Joe
    Born in October 1987
    Individual (42 offsprings)
    Officer
    2019-09-26 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Booth, Stephen
    Born in November 1959
    Individual (150 offsprings)
    Officer
    2019-01-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2019-09-26 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Crockford, David Edward
    Born in November 1972
    Individual (137 offsprings)
    Officer
    2019-01-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Whalley, Andrew Nicholas
    Born in September 1964
    Individual (123 offsprings)
    Officer
    2019-01-31 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Andrew Nicholas Whalley
    Born in September 1964
    Individual (123 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-09-26
    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
  • 8
    Bachmann, Peter George Ka-yin
    Born in March 1977
    Individual (87 offsprings)
    Officer
    2021-04-19 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Partridge, Matthew Richard
    Born in September 1971
    Individual (103 offsprings)
    Officer
    2019-01-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Redford, Michael Jason
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Ian Kenneth
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 13
    Wannop, Simon Thomas
    Born in May 1979
    Individual (128 offsprings)
    Officer
    2019-01-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    GH BIO-POWER LIMITED
    12211914
    5, New Street Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ 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
parent relation
Company in focus

BIO NEWCO A LIMITED

Period: 2019-01-31 ~ now
Company number: 11800174
Registered name
BIO NEWCO A LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,980 GBP2023-12-31
19,980 GBP2022-12-31
Debtors
1,608,558 GBP2023-12-31
646,694 GBP2022-12-31
Cash at bank and in hand
93,407 GBP2023-12-31
34 GBP2022-12-31
Current Assets
1,701,965 GBP2023-12-31
646,728 GBP2022-12-31
Net Current Assets/Liabilities
-953,343 GBP2023-12-31
-945,571 GBP2022-12-31
Total Assets Less Current Liabilities
-933,363 GBP2023-12-31
-925,591 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-953,363 GBP2023-12-31
-945,591 GBP2022-12-31
Equity
-933,363 GBP2023-12-31
-925,591 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
19,980 GBP2022-12-31
Investments in Group Undertakings
19,980 GBP2023-12-31
19,980 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,608,558 GBP2023-12-31
606,694 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,608,558 GBP2023-12-31
Current, Amounts falling due within one year
646,694 GBP2022-12-31
Amounts owed to group undertakings
Current
2,645,908 GBP2023-12-31
1,461,570 GBP2022-12-31
Other Creditors
Current
9,400 GBP2023-12-31
130,729 GBP2022-12-31
Related profiles found in government register
  • BIO NEWCO A LIMITED
    Info
    Registered number 11800174
    Townend House, Park Street, Walsall, West Midlands WS1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • BIO NEWCO A LIMITED
    S
    Registered number 11800174
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIVING BIO-POWER LIMITED
    - now 06360004 05946946... (more)
    REG BIO-POWER UK LIMITED
    - 2020-06-19 06360004
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.