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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 4
  • 1
    Biel, Tomasz Mikolaj
    Born in February 1992
    Individual (19 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Tomasz Mikolaj Biel
    Born in February 1992
    Individual (19 offsprings)
    Person with significant control
    2020-03-05 ~ 2023-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jaskulski, Adam
    Born in February 1999
    Individual (17 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Biel, Jack Grzegorz
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Jack Grzegorz Biel
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2023-01-23 ~ 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
  • 4
    Biel, Lukasz Karol
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Lukasz Karol Biel
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2020-03-05 ~ 2023-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIEL HOLDINGS LIMITED

Period: 2020-03-05 ~ now
Company number: 12499042
Registered name
BIEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment
4,400,000 GBP2025-02-28
4,100,000 GBP2024-02-29
Fixed Assets - Investments
3,803,054 GBP2025-02-28
4,403,054 GBP2024-02-29
Fixed Assets
8,203,054 GBP2025-02-28
8,503,054 GBP2024-02-29
Net Current Assets/Liabilities
-6,237,316 GBP2025-02-28
-6,136,328 GBP2024-02-29
Total Assets Less Current Liabilities
1,965,738 GBP2025-02-28
2,366,726 GBP2024-02-29
Net Assets/Liabilities
1,965,738 GBP2025-02-28
2,366,726 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Revaluation reserve
3,500,000 GBP2025-02-28
3,200,000 GBP2024-02-29
Retained earnings (accumulated losses)
-1,534,462 GBP2025-02-28
-833,474 GBP2024-02-29
Equity
1,965,738 GBP2025-02-28
2,366,726 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
4,400,000 GBP2025-02-28
4,100,000 GBP2024-02-29
Property, Plant & Equipment
Buildings
4,400,000 GBP2025-02-28
4,100,000 GBP2024-02-29
Other Remaining Borrowings
Current
2,632,831 GBP2024-02-29
Amounts owed to group undertakings
Current
4,692,990 GBP2025-02-28
1,941,477 GBP2024-02-29
Other Creditors
Current
1,540,726 GBP2025-02-28
1,540,726 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-02-28
21,294 GBP2024-02-29
Creditors
Current
6,237,316 GBP2025-02-28
6,136,328 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28
200 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28

Related profiles found in government register
  • BIEL HOLDINGS LIMITED
    Info
    Registered number 12499042
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIEL HOLDINGS LIMITED
    S
    Registered number 12499042
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIEL BROS LIMITED
    10459510
    Regina House 124 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.