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
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Horton, Stephen Paul
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ 2023-10-11
    OF - director → CIF 0
  • 2
    King, Anthony Robert
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Dry, Debra Marie
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ 2024-08-07
    OF - director → CIF 0
parent relation
Company in focus

BIDCO ML LIMITED

Previous name
BIDCO BIFA LIMITED - 2020-10-12
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
3,787,899 GBP2023-05-31
3,787,899 GBP2022-05-31
Current Assets
249 GBP2023-05-31
249 GBP2022-05-31
Creditors
Amounts falling due within one year
-976,957 GBP2023-05-31
-659,263 GBP2022-05-31
Net Current Assets/Liabilities
-976,708 GBP2023-05-31
-659,014 GBP2022-05-31
Total Assets Less Current Liabilities
2,811,191 GBP2023-05-31
3,128,885 GBP2022-05-31
Creditors
Amounts falling due after one year
-1,983,055 GBP2023-05-31
-2,835,323 GBP2022-05-31
Net Assets/Liabilities
828,136 GBP2023-05-31
293,562 GBP2022-05-31
Equity
828,136 GBP2023-05-31
293,562 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BIDCO ML LIMITED
    Info
    BIDCO BIFA LIMITED - 2020-10-12
    Registered number 12306847
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    Private Limited Company incorporated on 2019-11-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BIDCO ML LIMITED
    S
    Registered number missing
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Limited Company
    CIF 1
  • BIDCO ML LIMITED
    S
    Registered number missing
    8-10, Great George Street, London, England, SW1P 3AE
    Limited Company
    CIF 2
  • BIDCO ML LIMITED
    S
    Registered number 12306847
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, United Kingdom, SW1H 9BP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Winchester House, Deane Gate Avenue, Taunton, England
    Corporate (3 parents)
    Equity (Company account)
    85 GBP2024-03-31
    Person with significant control
    2024-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Winchester House, Deane Gate Avenue, Taunton
    Corporate (2 parents)
    Equity (Company account)
    81,306 GBP2023-04-30
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Winchester House, Deane Gate Avenue, Taunton, England
    Corporate (3 parents)
    Equity (Company account)
    770 GBP2024-01-31
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    FOXWOOD FINANCIAL CONSULTANTS LIMITED - 2002-02-05
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    676,156 GBP2023-04-30
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.