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 9
  • 1
    Taylor, Sian
    Operations Director born in January 1980
    Individual (53 offsprings)
    Officer
    2023-11-07 ~ now
    OF - director → CIF 0
  • 2
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (53 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Ball, Orla Marie
    Director born in August 1970
    Individual (144 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 4
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (57 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (55 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 6
    Cottam, Jayne Marie
    Director born in August 1974
    Individual (101 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 7
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 8
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3, Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Smith, Bernard Dudley
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2021-02-18
    OF - secretary → CIF 0
  • 2
    Gould, Simon Paul
    Director born in June 1974
    Individual
    Officer
    2021-02-18 ~ 2021-06-18
    OF - director → CIF 0
  • 3
    Dunmore, James
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2020-01-23 ~ 2021-02-18
    OF - director → CIF 0
  • 5
    Lowther, Patrick William
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2023-04-01
    OF - director → CIF 0
  • 6
    Drew, Richard Stephen
    Development Manager born in December 1960
    Individual
    Officer
    2020-01-23 ~ 2021-02-18
    OF - director → CIF 0
  • 7
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2022-11-24
    OF - director → CIF 0
  • 8
    Dryburgh, John William
    Project Manager born in March 1964
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ 2021-02-18
    OF - director → CIF 0
parent relation
Company in focus

BICESTER HC DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-23 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
12020-01-23 ~ 2020-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-01-23 ~ 2020-07-31
Total Inventories
67,377 GBP2020-07-31
Debtors
7,076 GBP2020-07-31
Cash at bank and in hand
385 GBP2020-07-31
Current Assets
74,838 GBP2020-07-31
Creditors
Current
74,738 GBP2020-07-31
Net Current Assets/Liabilities
100 GBP2020-07-31
Total Assets Less Current Liabilities
100 GBP2020-07-31
Equity
Called up share capital
100 GBP2020-07-31
Equity
100 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
7,076 GBP2020-07-31
Amounts owed to group undertakings
Current
37,369 GBP2020-07-31
Other Creditors
Current
37,369 GBP2020-07-31
  • BICESTER HC DEVELOPMENT LIMITED
    Info
    Registered number 12421750
    3 Barrington Road, Altrincham WA14 1GY
    Private Limited Company incorporated on 2020-01-23 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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