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
    Patel, Bina
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Hindocha, Amit
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    19 Newman Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,595 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-08-18 ~ 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 1
  • Peers, James Cy
    Finance Director born in February 1982
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ 2023-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CARLO BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,498 GBP2023-01-01 ~ 2023-12-31
-6,560 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-392,920 GBP2023-01-01 ~ 2023-12-31
-420,318 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-401,418 GBP2023-01-01 ~ 2023-12-31
-426,878 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-401,418 GBP2023-01-01 ~ 2023-12-31
-426,878 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-401,418 GBP2023-01-01 ~ 2023-12-31
-426,878 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,314,384 GBP2023-12-31
6,314,384 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,904,924 GBP2023-12-31
-2,468,506 GBP2022-12-31
Net Current Assets/Liabilities
-2,904,924 GBP2023-12-31
-2,468,506 GBP2022-12-31
Total Assets Less Current Liabilities
3,409,460 GBP2023-12-31
3,845,878 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,361,853 GBP2023-12-31
-4,396,853 GBP2022-12-31
Net Assets/Liabilities
-952,393 GBP2023-12-31
-550,975 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-952,394 GBP2023-12-31
-550,976 GBP2022-12-31
-124,098 GBP2021-12-31
Equity
-952,393 GBP2023-12-31
-550,975 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-401,418 GBP2023-01-01 ~ 2023-12-31
-426,878 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,160 GBP2023-01-01 ~ 2023-12-31
6,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
32,931 GBP2022-12-31
Amounts owed to group undertakings
Current
2,411,448 GBP2023-12-31
2,179,692 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,227 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
482,249 GBP2023-12-31
255,883 GBP2022-12-31
Creditors
Current
2,904,924 GBP2023-12-31
2,468,506 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,361,853 GBP2023-12-31
4,396,853 GBP2022-12-31
Total Borrowings
4,361,853 GBP2023-12-31
4,429,784 GBP2022-12-31
Current
0 GBP2023-12-31
32,931 GBP2022-12-31
Non-current
4,361,853 GBP2023-12-31
4,396,853 GBP2022-12-31
Related profiles found in government register
  • CARLO BIDCO LIMITED
    Info
    Registered number 13573167
    Unit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CARLO BIDCO LIMITED
    S
    Registered number 13573167
    19, Newman Street, London, England, W1T 1PF
    Private Limited Company in Companies House, England
    CIF 1
  • CARLO BIDCO LIMITED
    S
    Registered number 13573167
    Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    V STAR PROPERTY SERVICES LIMITED - 2009-06-06
    V STAR MAINTENANCE COMPANY LTD - 2006-10-17
    Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,509,316 GBP2023-12-31
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    Dolphin Wharf, 3 Rockingham Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.