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 7
  • 1
    Buamim, Hamad Mubarak Mohd
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lew, Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Cowell, Nicholas Andrew
    Director born in March 1961
    Individual (58 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Van Someren, Vikki
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Andrew Brian
    Vice Chairman born in March 1962
    Individual (1 offspring)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Van Someren, Anthony
    Creative Executive born in September 1966
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, Edward Thomas
    Actor/Producer born in September 1977
    Individual (7 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fairbrass, Stewart
    Director born in April 1979
    Individual
    Officer
    2019-12-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Lukoff, Frederick Joseph
    Ceo born in December 1969
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Clark, Steve
    Born in April 1965
    Individual
    Officer
    2019-12-23 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Mr Anthony Van Someren
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,906,444 GBP2023-12-31
8,906,444 GBP2022-12-31
Fixed Assets
8,906,444 GBP2023-12-31
8,906,444 GBP2022-12-31
Debtors
6,509,662 GBP2023-12-31
4,820,744 GBP2022-12-31
Cash at bank and in hand
482 GBP2023-12-31
Current Assets
6,510,144 GBP2023-12-31
4,820,744 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,200 GBP2023-12-31
-1,200 GBP2022-12-31
Net Current Assets/Liabilities
6,508,944 GBP2023-12-31
4,819,544 GBP2022-12-31
Total Assets Less Current Liabilities
15,415,388 GBP2023-12-31
13,725,988 GBP2022-12-31
Creditors
Amounts falling due after one year
-125,000 GBP2023-12-31
Net Assets/Liabilities
15,290,388 GBP2023-12-31
13,725,988 GBP2022-12-31
Equity
Called up share capital
16,766 GBP2023-12-31
14,622 GBP2022-12-31
Share premium
15,284,414 GBP2023-12-31
13,717,259 GBP2022-12-31
Retained earnings (accumulated losses)
-10,792 GBP2023-12-31
-5,893 GBP2022-12-31
Equity
15,290,388 GBP2023-12-31
13,725,988 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
8,906,444 GBP2023-12-31
Non-current
8,906,444 GBP2023-12-31
8,906,444 GBP2022-12-31
Amounts owed by group undertakings and participating interests
6,508,259 GBP2023-12-31
4,819,779 GBP2022-12-31
Other Debtors
1,403 GBP2023-12-31
965 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts falling due after one year
125,000 GBP2023-12-31
Related profiles found in government register
  • BIKE SHED HOLDINGS LIMITED
    Info
    Registered number 12058047
    Second Floor, 32-33 Gosfield Street, London W1W 6HL
    Private Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • BIKE SHED HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    18,884 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.