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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 12
  • 1
    Gissin, Erez
    Director born in September 1958
    Individual (51 offsprings)
    Officer
    2019-05-21 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (53 offsprings)
    Officer
    2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (42 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (48 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2020-06-09 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Blase, Steven Wim
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2019-05-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (48 offsprings)
    Officer
    2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Cooper, Ross Ashley
    Director born in December 1978
    Individual (37 offsprings)
    Officer
    2019-05-21 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Mcquaid, James
    Born in October 1985
    Individual (27 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Raanan, Itai
    Director born in June 1976
    Individual (33 offsprings)
    Officer
    2020-12-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 11
    BIO CAPITAL FINANCE LIMITED
    12965148
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BIO CAPITAL LTD
    - now 11430503 13063145
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2019-05-21 ~ 2024-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARKIP BIOGAS HOLDING LIMITED

Period: 2019-05-21 ~ now
Company number: 12009723
Registered name
BARKIP BIOGAS HOLDING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
4,010,427 GBP2024-12-31
5,109,295 GBP2023-12-31
Total Assets Less Current Liabilities
4,010,428 GBP2024-12-31
5,109,296 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,109,295 GBP2023-12-31
Net Assets/Liabilities
1,144 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,143 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1,144 GBP2024-12-31
1 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,143 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,143 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,009,284 GBP2024-12-31
5,109,295 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BARKIP BIOGAS HOLDING LIMITED
    Info
    Registered number 12009723
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BARKIP BIOGAS HOLDING LIMITED
    S
    Registered number 12009723
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARKIP BIOGAS LTD
    12015760
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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