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
    Director born in October 1981
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Schmid, Francois Louis
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Robinson, Brian Robert
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,223,530 GBP2023-01-01 ~ 2023-12-31
-838,408 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,833,450 GBP2023-01-01 ~ 2023-12-31
-838,408 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-214,016 GBP2023-12-31
-2,047,466 GBP2022-12-31
-1,209,058 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,833,450 GBP2023-01-01 ~ 2023-12-31
-838,408 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,905,514 GBP2023-12-31
21,905,514 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-214,016 GBP2023-12-31
-2,047,466 GBP2022-12-31
Net Current Assets/Liabilities
-214,015 GBP2023-12-31
-2,047,465 GBP2022-12-31
Total Assets Less Current Liabilities
21,691,499 GBP2023-12-31
19,858,049 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,705,514 GBP2023-12-31
-11,705,514 GBP2022-12-31
Net Assets/Liabilities
9,985,985 GBP2023-12-31
8,152,535 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
10,199,900 GBP2023-12-31
10,199,900 GBP2022-12-31
Equity
9,985,985 GBP2023-12-31
8,152,535 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
431,227 GBP2023-01-01 ~ 2023-12-31
-159,298 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
214,016 GBP2023-12-31
2,047,466 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,705,514 GBP2023-12-31
11,705,514 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
101 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HEISENBERG UK BIDCO LIMITED
    Info
    Registered number 12503141
    9th Floor, Bridgewater House, Whitworth St, Manchester M1 6LT
    Private Limited Company incorporated on 2020-03-06 (5 years 4 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
    9th 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
  • 9th Floor, Bridgewater House, Whitworth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    35,392,203 GBP2023-12-31
    Person with significant control
    2020-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.