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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, Jack Grzegorz
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Jack Grzegorz Biel
    Born in September 1963
    Individual (17 offsprings)
    Person with significant control
    2023-01-23 ~ 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
  • 2
    Jaskulski, Adam
    Born in February 1999
    Individual (17 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
42023-03-01 ~ 2024-02-29
22022-04-01 ~ 2023-02-28
Property, Plant & Equipment
4,100,000 GBP2024-02-29
900,000 GBP2023-02-28
Fixed Assets - Investments
4,403,054 GBP2024-02-29
5,002,954 GBP2023-02-28
Fixed Assets
8,503,054 GBP2024-02-29
5,902,954 GBP2023-02-28
Debtors
Non-current
2,850 GBP2023-02-28
Current Assets
2,850 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,907,704 GBP2023-02-28
Net Current Assets/Liabilities
-6,136,328 GBP2024-02-29
-5,904,854 GBP2023-02-28
Total Assets Less Current Liabilities
2,366,726 GBP2024-02-29
-1,900 GBP2023-02-28
Net Assets/Liabilities
2,366,726 GBP2024-02-29
-1,900 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
3,200,000 GBP2024-02-29
Retained earnings (accumulated losses)
-833,474 GBP2024-02-29
-2,000 GBP2023-02-28
Equity
2,366,726 GBP2024-02-29
-1,900 GBP2023-02-28
Other Debtors
Non-current
2,850 GBP2023-02-28
Other Remaining Borrowings
Current
2,632,831 GBP2024-02-29
3,500,000 GBP2023-02-28
Amounts owed to group undertakings
Current
1,941,477 GBP2024-02-29
866,978 GBP2023-02-28
Other Creditors
Current
1,540,726 GBP2024-02-29
1,538,726 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
21,294 GBP2024-02-29
2,000 GBP2023-02-28
Creditors
Current
6,136,328 GBP2024-02-29
5,907,704 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

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). 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 March 2026 and licensed under the Open Government Licence v3.0.