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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 11
  • 1
    Usher, Bruce Jeremy
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2019-03-05 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Mr Matthew David Toussaint
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Daniel David Brouard
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Ryan Daniel Dekker
    Born in June 1977
    Individual (15 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Constantinos Pedhiou
    Individual (963 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Valentine, Mark Christopher
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Bonati, Luigi Gatti
    Director born in May 1977
    Individual (19 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Yiannis Koumettou
    Individual (2 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cutler, Richard Anthony
    Director born in July 1968
    Individual (27 offsprings)
    Officer
    2019-03-05 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    Tenth Floor, 240 Blackfriars Road, London, England
    Active Corporate (15 parents, 69 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BICESTER GATEWAY LIMITED

Period: 2019-03-05 ~ 2024-08-13
Company number: 11861897
Registered name
BICESTER GATEWAY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-08-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investment Property
2,205,296 GBP2022-03-31
2,163,844 GBP2021-03-31
Debtors
580 GBP2022-03-31
580 GBP2021-03-31
Cash at bank and in hand
16,175 GBP2022-03-31
37,468 GBP2021-03-31
Current Assets
16,755 GBP2022-03-31
38,048 GBP2021-03-31
Creditors
Current
3,751 GBP2022-03-31
3,750 GBP2021-03-31
Net Current Assets/Liabilities
13,004 GBP2022-03-31
34,298 GBP2021-03-31
Total Assets Less Current Liabilities
2,218,300 GBP2022-03-31
2,198,142 GBP2021-03-31
Creditors
Non-current
2,030,080 GBP2022-03-31
1,990,080 GBP2021-03-31
Net Assets/Liabilities
188,220 GBP2022-03-31
208,062 GBP2021-03-31
Equity
Called up share capital
21,445 GBP2022-03-31
21,445 GBP2021-03-31
Share premium
193,008 GBP2022-03-31
193,008 GBP2021-03-31
Retained earnings (accumulated losses)
-26,233 GBP2022-03-31
-6,391 GBP2021-03-31
Equity
188,220 GBP2022-03-31
208,062 GBP2021-03-31
Investment Property - Fair Value Model
2,205,296 GBP2022-03-31
2,163,844 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
580 GBP2022-03-31
580 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,350 GBP2022-03-31
1,350 GBP2021-03-31
Other Creditors
Current
2,401 GBP2022-03-31
2,400 GBP2021-03-31
Non-current
2,030,080 GBP2022-03-31
1,990,080 GBP2021-03-31

  • BICESTER GATEWAY LIMITED
    Info
    Registered number 11861897
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 and dissolved on 2024-08-13 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.