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 5
  • 1
    Marr, Derek Lawrence, Mr.
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Gareth Clive, Mr.
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Smout, Geoffrey John
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Garstka, Michael Thomas, Mr.
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    131, Dartmouth Street, Boston, Massachusetts 02126, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Eatough, Matthew Thomas John
    Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    107, Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-02 ~ 2023-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BYZANTINE BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-849,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-1,964,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-68,946,000 GBP2023-01-01 ~ 2023-12-31
-2,813,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
192,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-68,946,000 GBP2023-01-01 ~ 2023-12-31
-2,621,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
70,329,000 GBP2022-12-31
Debtors
5,261,000 GBP2023-12-31
4,184,000 GBP2022-12-31
Cash at bank and in hand
26,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,287,000 GBP2023-12-31
4,184,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-280,000 GBP2022-12-31
Net Current Assets/Liabilities
5,287,000 GBP2023-12-31
3,904,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,287,000 GBP2023-12-31
74,233,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
52,477,000 GBP2023-12-31
52,477,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-47,190,000 GBP2023-12-31
21,756,000 GBP2022-12-31
1,188,000 GBP2021-12-31
Equity
5,287,000 GBP2023-12-31
74,233,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-68,946,000 GBP2023-01-01 ~ 2023-12-31
-2,621,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
70,329,000 GBP2022-12-31
Amounts Owed By Related Parties
5,068,000 GBP2023-12-31
Current
3,992,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,261,000 GBP2023-12-31
4,184,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
280,000 GBP2022-12-31
Related profiles found in government register
  • BYZANTINE BIDCO LIMITED
    Info
    Registered number 13433569
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2021-06-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BYZANTINE BIDCO LIMITED
    S
    Registered number 13433569
    107, Cheapside, London, United Kingdom, EC2V 6DN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Cheapside, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    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.