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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
Active 6
  • 1
    Van Someren, Anthony
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Buamim, Hamad Mubarak Mohd
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Andrew Brian
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Edward Thomas
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Lew, Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Van Someren, Vikki
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Anthony Van Someren
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lukoff, Frederick Joseph
    Ceo born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Fairbrass, Stewart
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Cowell, Nicholas Andrew
    Born in March 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Clark, Steve
    Born in April 1965
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2023-01-23
    OF - Director → CIF 0
parent relation
Company in focus

BIKE SHED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,906,444 GBP2024-12-31
8,906,444 GBP2023-12-31
Fixed Assets
8,906,444 GBP2024-12-31
8,906,444 GBP2023-12-31
Debtors
7,518,533 GBP2024-12-31
6,509,662 GBP2023-12-31
Cash at bank and in hand
32 GBP2024-12-31
482 GBP2023-12-31
Current Assets
7,518,565 GBP2024-12-31
6,510,144 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,200 GBP2024-12-31
-1,200 GBP2023-12-31
Net Current Assets/Liabilities
7,517,365 GBP2024-12-31
6,508,944 GBP2023-12-31
Total Assets Less Current Liabilities
16,423,809 GBP2024-12-31
15,415,388 GBP2023-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2024-12-31
-125,000 GBP2023-12-31
Net Assets/Liabilities
16,173,809 GBP2024-12-31
15,290,388 GBP2023-12-31
Equity
Called up share capital
18,629 GBP2024-12-31
16,766 GBP2023-12-31
Share premium
16,167,172 GBP2024-12-31
15,284,414 GBP2023-12-31
Retained earnings (accumulated losses)
-11,992 GBP2024-12-31
-10,792 GBP2023-12-31
Equity
16,173,809 GBP2024-12-31
15,290,388 GBP2023-12-31
Amounts invested in assets
Non-current
8,906,444 GBP2024-12-31
8,906,444 GBP2023-12-31
Amounts owed by group undertakings and participating interests
7,516,395 GBP2024-12-31
6,508,259 GBP2023-12-31
Other Debtors
2,138 GBP2024-12-31
1,403 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Amounts falling due after one year
250,000 GBP2024-12-31
125,000 GBP2023-12-31

Related profiles found in government register
  • BIKE SHED HOLDINGS LIMITED
    Info
    Registered number 12058047
    icon of addressSecond Floor, 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BIKE SHED HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -389,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.