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 4
  • 1
    Schuil, Alexander
    Chief Executive born in January 1983
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    O'halloran, Benedict
    Lawyer born in August 1966
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Haris Wali
    Finance born in April 1990
    Individual (41 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-03-31
    Person with significant control
    2021-08-24 ~ 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
  • K&l Gates Llp, One New Change, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    151,687 GBP2024-03-31
    Person with significant control
    2021-08-09 ~ 2021-08-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHIELD BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
13,734,475 GBP2023-03-31
10,395,417 GBP2022-03-31
Debtors
Current
128,485 GBP2023-03-31
18,684 GBP2022-03-31
Cash at bank and in hand
59,836 GBP2023-03-31
47,074 GBP2022-03-31
Current Assets
188,321 GBP2023-03-31
65,758 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,353,210 GBP2023-03-31
-2,806,868 GBP2022-03-31
Net Current Assets/Liabilities
-3,164,889 GBP2023-03-31
-2,741,110 GBP2022-03-31
Total Assets Less Current Liabilities
10,569,586 GBP2023-03-31
7,654,307 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,228,301 GBP2023-03-31
-7,856,843 GBP2022-03-31
Net Assets/Liabilities
2,341,285 GBP2023-03-31
-202,536 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,241,285 GBP2023-03-31
-302,536 GBP2022-03-31
Equity
2,341,285 GBP2023-03-31
-202,536 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-08-09 ~ 2022-03-31
Investments in group undertakings and participating interests
13,734,475 GBP2023-03-31
10,395,417 GBP2022-03-31
Investments in Group Undertakings
13,734,475 GBP2023-03-31
10,395,417 GBP2022-03-31
Number of Shares Issued (Fully Paid)
100,000 shares2023-03-31
100,000 shares2022-03-31
Nominal value of allotted share capital
100,000 GBP2022-04-01 ~ 2023-03-31
100,000 GBP2021-08-09 ~ 2022-03-31

Related profiles found in government register
  • SHIELD BIDCO LIMITED
    Info
    Registered number 13556584
    Unit 11 Church Farm Business Park, Bath BA2 9AP
    Private Limited Company incorporated on 2021-08-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SHIELD BIDCO LIMITED
    S
    Registered number 13556584
    Unit 11 Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ELDERWELL COMMERCE LTD - 2007-03-22
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,027,056 GBP2024-03-31
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,475 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.