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 6
  • 1
    Thomas, Gavin Stuart
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Templeton Ward, Nicholas David
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Pade, Henrik Nygaard
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    North, Timothy Michael Holbrook
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 6
    C/o Freeths Llp, 100 Wellington Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -78,830 GBP2019-08-31
    Person with significant control
    2019-03-06 ~ 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
Ceased 2
  • 1
    Pade, Henrik Nygaard
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ 2019-03-06
    OF - Director → CIF 0
    Mr Henrik Nygaard Pade
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-03-06
    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
  • 2
    Broomberg, Ashley Dan
    Investment Manager born in December 1969
    Individual (15 offsprings)
    Officer
    2019-03-06 ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

CLEAN BIDCO LIMITED

Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
20412 - Manufacture Of Cleaning And Polishing Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
126,000 GBP2019-02-15 ~ 2019-08-31
Administrative Expenses
-1,142,382 GBP2019-02-15 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,016,382 GBP2019-02-15 ~ 2019-08-31
Profit/Loss
-1,016,382 GBP2019-02-15 ~ 2019-08-31
Fixed Assets - Investments
12,754,884 GBP2019-08-31
Debtors
122,203 GBP2019-08-31
Net Current Assets/Liabilities
-13,771,265 GBP2019-08-31
Total Assets Less Current Liabilities
-1,016,381 GBP2019-08-31
Equity
Called up share capital
1 GBP2019-08-31
Retained earnings (accumulated losses)
-1,016,382 GBP2019-08-31
Equity
-1,016,381 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,016,382 GBP2019-02-15 ~ 2019-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-02-15 ~ 2019-08-31
Issue of Equity Instruments
1 GBP2019-02-15 ~ 2019-08-31
Audit Fees/Expenses
1,500 GBP2019-02-15 ~ 2019-08-31
Average Number of Employees
52019-02-15 ~ 2019-08-31
Wages/Salaries
120,000 GBP2019-02-15 ~ 2019-08-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2019-08-31
Other Debtors
Current
116,203 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
122,203 GBP2019-08-31
Trade Creditors/Trade Payables
Current
9,824 GBP2019-08-31
Amounts owed to group undertakings
Current
13,883,644 GBP2019-08-31

Related profiles found in government register
  • CLEAN BIDCO LIMITED
    Info
    Registered number 11830067
    Suite 1 1175 Thorpe Park, Century Way, Leeds LS15 8ZB
    Private Limited Company incorporated on 2019-02-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CLEAN BIDCO LIMITED
    S
    Registered number 11830067
    100, Wellington Street, Leeds, England, LS1 4LT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAR BRANDS LIMITED - 2009-05-22
    BRENTCOTE LIMITED - 2008-10-24
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    393,577 GBP2018-09-01 ~ 2019-08-31
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.