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
    Agnew, Theresa Puleo
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Steven Alan
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    3242, Box, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-08-19 ~ 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
parent relation
Company in focus

BIOGAIA UK LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Total Inventories
240,285 GBP2023-12-31
169,815 GBP2022-12-31
Debtors
Current
182,194 GBP2023-12-31
186,665 GBP2022-12-31
Cash at bank and in hand
118,684 GBP2023-12-31
142,915 GBP2022-12-31
Current Assets
541,163 GBP2023-12-31
499,395 GBP2022-12-31
Net Assets/Liabilities
291,217 GBP2023-12-31
254,036 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-19 ~ 2022-12-31
Trade Debtors/Trade Receivables
129,463 GBP2023-12-31
165,900 GBP2022-12-31
Prepayments
12,817 GBP2023-12-31
2,100 GBP2022-12-31
Other Debtors
39,914 GBP2023-12-31
18,665 GBP2022-12-31
Trade Creditors/Trade Payables
25,669 GBP2023-12-31
5,718 GBP2022-12-31
Amounts Owed to Related Parties
137,744 GBP2023-12-31
165,063 GBP2022-12-31
Taxation/Social Security Payable
64,014 GBP2023-12-31
54,717 GBP2022-12-31
Other Creditors
22,519 GBP2023-12-31
19,861 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,925 GBP2023-12-31
189 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,925 GBP2023-12-31
189 GBP2022-12-31

  • BIOGAIA UK LIMITED
    Info
    Registered number 13574654
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.