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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
Active 2
  • 1
    Luu, Hue Tuyet
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Schmid, Francois Louis
    Born in January 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Robinson, Brian Robert
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

HEISENBERG UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Cost of Sales
-167,557 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-167,557 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-853,120 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-189,920 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,279,012 GBP2024-01-01 ~ 2024-12-31
-1,223,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,779 GBP2024-01-01 ~ 2024-12-31
1,833,450 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-225,795 GBP2024-12-31
-214,016 GBP2023-12-31
-2,047,466 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,779 GBP2024-01-01 ~ 2024-12-31
1,833,450 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,905,514 GBP2024-12-31
21,905,514 GBP2023-12-31
Debtors
Current
536,668 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
61,919 GBP2024-12-31
Current Assets
598,587 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-824,381 GBP2024-12-31
-214,016 GBP2023-12-31
Net Current Assets/Liabilities
-225,794 GBP2024-12-31
-214,015 GBP2023-12-31
Total Assets Less Current Liabilities
21,679,720 GBP2024-12-31
21,691,499 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,705,514 GBP2024-12-31
Net Assets/Liabilities
9,974,206 GBP2024-12-31
9,985,985 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
10,199,900 GBP2024-12-31
10,199,900 GBP2023-12-31
Equity
9,974,206 GBP2024-12-31
9,985,985 GBP2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
897,652 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
45,377 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
954,558 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
127,882 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,945 GBP2024-01-01 ~ 2024-12-31
431,227 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
510,293 GBP2024-12-31
Other Debtors
Current
26,375 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
661,792 GBP2024-12-31
214,016 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
162,589 GBP2024-12-31
Creditors
Current
824,381 GBP2024-12-31
214,016 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,705,514 GBP2024-12-31
11,705,514 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HEISENBERG UK BIDCO LIMITED
    Info
    Registered number 12503141
    icon of address9th Floor, Bridgewater House, Whitworth St, Manchester M1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HEISENBERG UK BIDCO LIMITED
    S
    Registered number 12503141
    icon of address9th Floor, Bridgewater House, Whitworth Street, Manchester, England, M1 6LT
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor, Bridgewater House, Whitworth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    50,319,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.