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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 6
  • 1
    Adams, Edward
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Westwood-beere, James
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Fagg, Niamh
    Born in October 2002
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor, James Junior
    Management Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Knowles, Andrew James
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Beere, Rebekah Anne
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Ms Rebekah Anne Beere
    Born in September 1975
    Individual (13 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YELLOW BIKE HOLDINGS LTD

Period: 2020-01-30 ~ now
Company number: 12434168
Registered name
YELLOW BIKE HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,262,655 GBP2021-12-31
1,262,599 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
-253,420 GBP2021-12-31
-209,953 GBP2020-12-31
Non-current
-439,688 GBP2021-12-31
-689,617 GBP2020-12-31
Net Assets/Liabilities
569,550 GBP2021-12-31
363,030 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
569,450 GBP2021-12-31
362,930 GBP2020-12-31
Equity
569,550 GBP2021-12-31
363,030 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-30 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
1,262,655 GBP2021-12-31
1,262,599 GBP2020-12-31
Investments in Subsidiaries
1,262,655 GBP2021-12-31
1,262,599 GBP2020-12-31
Other Creditors
Current
253,420 GBP2021-12-31
209,953 GBP2020-12-31
Non-current
291,667 GBP2021-12-31
541,667 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
988 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-30 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-30 ~ 2020-12-31

Related profiles found in government register
  • YELLOW BIKE HOLDINGS LTD
    Info
    Registered number 12434168
    Avec House Longham Business Park, 168 Ringwood Road, Ferndown, Dorset BH22 9BU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-30 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • YELLOW BIKE HOLDINGS LTD
    S
    Registered number 12434168
    Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset, United Kingdom, BH22 9BU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A2V TRADE LIMITED
    - now 08102350 12198168
    AVEC TRADE LIMITED
    - 2020-12-07 08102350 12198168
    Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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