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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 2
  • 1
    Rybak, Taras
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • King, Anthony Robert
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BIDCO HDW LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
606,538 GBP2024-05-31
606,538 GBP2023-05-31
Fixed Assets
606,538 GBP2024-05-31
606,538 GBP2023-05-31
Net Current Assets/Liabilities
-5,127 GBP2024-05-31
-32,066 GBP2023-05-31
Total Assets Less Current Liabilities
601,411 GBP2024-05-31
574,472 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-196,381 GBP2024-05-31
-111,203 GBP2023-05-31
Net Assets/Liabilities
405,030 GBP2024-05-31
463,269 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
404,930 GBP2024-05-31
463,169 GBP2023-05-31
Equity
405,030 GBP2024-05-31
463,269 GBP2023-05-31
Amounts owed to group undertakings
Current
1,527 GBP2024-05-31
31,588 GBP2023-05-31
Other Creditors
Current
478 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-05-31
Creditors
Current
5,127 GBP2024-05-31
32,066 GBP2023-05-31
Amounts owed to group undertakings
Non-current
196,381 GBP2024-05-31
111,203 GBP2023-05-31
Creditors
Non-current
196,381 GBP2024-05-31
111,203 GBP2023-05-31

Related profiles found in government register
  • BIDCO HDW LIMITED
    Info
    Registered number 12230738
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BIDCO HDW LIMITED
    S
    Registered number missing
    icon of address2 Queen Anne's Gate Building, 22 Dartmouth Street, London, England, SW1H 9BP
    Limited
    CIF 1
  • BIDCO HDW LIMITED
    S
    Registered number 12230738
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARTER FINANCIAL PLANNING LIMITED - 2022-10-05
    BIDCO AFL LIMITED - 2017-05-12
    icon of addressThe Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115,484 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    H & D INSURANCE BROKERS LIMITED - 1995-02-01
    H & D FINANCIAL SERVICES LTD - 2013-03-05
    H & D (LIFE AND PENSIONS ) LIMITED - 1987-11-12
    NEATMILE LIMITED - 1987-06-05
    icon of addressMaidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,009 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-04-24 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.