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 3
  • 1
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 2
    Do Carmo Correia, Michelle
    Solicitor born in July 1981
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 3
    Lipfield, Michael
    Corporate Vice President Of Financial Operations born in September 1953
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Brooks, William Steven
    Director born in September 1984
    Individual
    Officer
    2021-02-08 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Hayes, Paul Michael
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Archer, Kirstine Anne
    Accountant born in December 1981
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Nuij, Harald
    Ceo Emea born in May 1979
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-03-28
    OF - director → CIF 0
  • 5
    Critchley, Victoria
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2023-01-31
    OF - director → CIF 0
    Mrs Victoria Critchley
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Priestley, Robert
    Director born in April 1963
    Individual
    Officer
    2021-02-08 ~ 2022-02-17
    OF - director → CIF 0
  • 7
    Pope, Robert Michael
    Chief Commercial Officer born in April 1974
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    Critchley, Brett
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2020-11-13 ~ 2023-01-31
    OF - director → CIF 0
    Mr Brett Critchley
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAMBOO CLOUD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2023-12-31
Class 2 ordinary share
02023-05-01 ~ 2023-12-31
Fixed Assets - Investments
1,556,379 GBP2023-12-31
24,765,678 GBP2023-04-30
Fixed Assets
1,556,379 GBP2023-12-31
24,765,678 GBP2023-04-30
Debtors
450,522 GBP2023-04-30
Cash at bank and in hand
1,472 GBP2023-12-31
579 GBP2023-04-30
Current Assets
1,472 GBP2023-12-31
451,101 GBP2023-04-30
Creditors
Current
1,871,132 GBP2023-12-31
595,792 GBP2023-04-30
Net Current Assets/Liabilities
-1,869,660 GBP2023-12-31
-144,691 GBP2023-04-30
Total Assets Less Current Liabilities
-313,281 GBP2023-12-31
24,620,987 GBP2023-04-30
Equity
Called up share capital
7,502 GBP2023-12-31
7,502 GBP2023-04-30
7,502 GBP2022-04-30
Retained earnings (accumulated losses)
-320,783 GBP2023-12-31
1,671,057 GBP2023-04-30
54 GBP2022-04-30
Equity
-313,281 GBP2023-12-31
24,620,987 GBP2023-04-30
9,687,056 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,991,840 GBP2023-05-01 ~ 2023-12-31
1,671,003 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-24,934,268 GBP2023-05-01 ~ 2023-12-31
14,933,931 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
392023-05-01 ~ 2023-12-31
1232022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,556,379 GBP2023-12-31
24,765,678 GBP2023-04-30
Additions to investments
-266,871 GBP2023-12-31
Investments in Group Undertakings
1,556,379 GBP2023-12-31
24,765,678 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
388,976 GBP2023-04-30
Prepayments/Accrued Income
Current
61,546 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
450,522 GBP2023-04-30
Amounts owed to group undertakings
Current
1,870,340 GBP2023-12-31
595,000 GBP2023-04-30
Corporation Tax Payable
Current
12 GBP2023-12-31
12 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
780 GBP2023-12-31
780 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585,156 shares2023-12-31
Class 2 ordinary share
165,044 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,991,840 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
-1,991,840 GBP2023-05-01 ~ 2023-12-31
Related profiles found in government register
  • BAMBOO CLOUD HOLDINGS LIMITED
    Info
    Registered number 13016812
    10 Wardwick, Derby DE1 1HA
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BAMBOO CLOUD HOLDINGS LIMITED
    S
    Registered number 13016812
    10 Wardwick, Derby, United Kingdom, DE1 1HA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAMBOO CLOUD LIMITED - 2021-02-26
    COOPER PARRY IT LIMITED - 2021-02-10
    10 Wardwick, Derby, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,555,569 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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