logo
explain how to read the page

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
    Icke, Jonathan William
    Born in July 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Robin William
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35 Churchill Park, Colwick Business Estate, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -366,831 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Halpin-rose, Carolyn
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Raulet, Hugues
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Cox, Oliver Edward
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2022-06-22
    OF - Director → CIF 0
parent relation
Company in focus

HURON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Administrative Expenses
-26,603 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
2,199,873 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
2,198,273 GBP2023-08-01 ~ 2024-07-31
-3,153 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,198,273 GBP2023-08-01 ~ 2024-07-31
-3,153 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
2,198,273 GBP2023-08-01 ~ 2024-07-31
-3,153 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
8,656,783 GBP2024-07-31
1,182,606 GBP2023-07-31
Fixed Assets
8,656,783 GBP2024-07-31
1,182,606 GBP2023-07-31
Debtors
1,530,032 GBP2023-07-31
Current Assets
1,530,032 GBP2023-07-31
Net Current Assets/Liabilities
-600,000 GBP2024-07-31
1,530,032 GBP2023-07-31
Total Assets Less Current Liabilities
8,056,783 GBP2024-07-31
2,712,638 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,861,978 GBP2024-07-31
Net Assets/Liabilities
2,194,805 GBP2024-07-31
-3,468 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-08-01
Retained earnings (accumulated losses)
2,194,804 GBP2024-07-31
-3,469 GBP2023-07-31
-316 GBP2022-08-01
Equity
2,194,805 GBP2024-07-31
-3,468 GBP2023-07-31
-315 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,198,273 GBP2023-08-01 ~ 2024-07-31
-3,153 GBP2022-08-01 ~ 2023-07-31
Debtors
Non-current
1,530,032 GBP2023-07-31
Current
1,530,032 GBP2023-07-31
Other Creditors
Current
600,000 GBP2024-07-31
Creditors
Current
600,000 GBP2024-07-31
Amounts owed to group undertakings
Non-current
5,261,978 GBP2024-07-31
2,534,999 GBP2023-07-31
Other Creditors
Non-current
600,000 GBP2024-07-31
181,107 GBP2023-07-31
Creditors
Non-current
5,861,978 GBP2024-07-31
2,716,106 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • HURON BIDCO LIMITED
    Info
    Registered number 14027035
    icon of address35 Churchill Park Colwick Business Estate, Nottingham NG4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2022-04-05 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HURON BIDCO LIMITED
    S
    Registered number 14027035
    icon of address35, Churchill Park, Colwick Business Estate, Nottingham, England, NG4 2HF
    Private Limited Company in Companies House, England
    CIF 1
  • HURON BIDCO LIMITED
    S
    Registered number 14027035
    icon of address35, Churchill Park, Colwick Business Estate, Nottingham, United Kingdom, NG4 2HF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address35 Churchill Park, Colwick Business Estate, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,515,668 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCairn House, 15 Skye Road, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,572 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.