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
    Cooke, Martin
    Director born in May 1964
    Individual (57 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    155, Bishopsgate, London, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    835,742 GBP2016-08-31
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wood, Hayden
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BULB INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
1,226,054 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
1,226,054 GBP2022-10-31
Total Inventories
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
0 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
3,108,857 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
0 GBP2023-10-31
3,108,857 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
-3,510,147 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
-401,290 GBP2022-10-31
Total Assets Less Current Liabilities
0 GBP2023-10-31
824,764 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
824,764 GBP2022-10-31
Equity
Called up share capital
1,406,791 GBP2023-10-31
1,406,791 GBP2022-10-31
Retained earnings (accumulated losses)
-1,406,791 GBP2023-10-31
-582,027 GBP2022-10-31
Equity
0 GBP2023-10-31
824,764 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-05-10 ~ 2022-10-31

  • BULB INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 13384360
    155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 2021-05-10 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.