logo
explain how to read the page

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 19
  • 1
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Lowther, Patrick William
    Director born in July 1977
    Individual (78 offsprings)
    Officer
    2021-02-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Cottam, Jayne Marie
    Born in August 1974
    Individual (108 offsprings)
    Officer
    2021-02-18 ~ 2025-12-16
    OF - Director → CIF 0
  • 7
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2021-02-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 9
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2021-02-18 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Gould, Simon Paul
    Director born in June 1974
    Individual (63 offsprings)
    Officer
    2021-02-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    James, Robert
    Surveyor born in September 1969
    Individual (65 offsprings)
    2020-01-23 ~ 2021-02-18
    OF - Director → CIF 0
  • 13
    Drew, Richard Stephen
    Development Manager born in December 1960
    Individual (26 offsprings)
    Officer
    2020-01-23 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Bernard Dudley
    Individual (28 offsprings)
    Officer
    2020-01-23 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 16
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Dryburgh, John William
    Project Manager born in March 1964
    Individual (33 offsprings)
    Officer
    2020-01-23 ~ 2021-02-18
    OF - Director → CIF 0
  • 18
    ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED - now 04246800
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    - 2025-06-12 04246800 08672906... (more)
    COLUMBA PARK LIMITED - 2021-02-08 04246800
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    - 2021-02-05 04246800 08672906... (more)
    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
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BICESTER HC DEVELOPMENT LIMITED

Period: 2020-01-23 ~ now
Company number: 12421750
Registered name
BICESTER HC DEVELOPMENT LIMITED - now
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
Amounts falling due within one year, Current
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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.