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 7
  • 1
    Knowles, Brian Andrew
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (80 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Christopher
    Company Director born in August 1988
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Gillam, Mark David
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Sealeaf, Martin
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (29 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 7
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-04 ~ 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 4
  • 1
    King, Eric
    Operations Director born in September 1958
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Eric King
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2022-05-25 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Downey, Rachel
    Finance Director born in May 1986
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ 2022-10-28
    OF - Director → CIF 0
    Downey, Rachel
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 3
    Mr Mark David Gillam
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2022-05-25 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Martin Sealeaf
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2022-05-25 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIDSTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000,000 GBP2023-07-31
Cash at bank and in hand
3 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,920,000 GBP2023-07-31
Net Current Assets/Liabilities
-1,919,997 GBP2023-07-31
Total Assets Less Current Liabilities
1,080,003 GBP2023-07-31
Equity
Called up share capital
1,002 GBP2023-07-31
0 GBP2022-05-24
Share premium
1,199,000 GBP2023-07-31
0 GBP2022-05-24
Retained earnings (accumulated losses)
-119,999 GBP2023-07-31
0 GBP2022-05-24
Equity
1,080,003 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-05-25 ~ 2023-07-31
Profit/Loss
0 GBP2022-05-25 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
1,503 GBP2022-05-25 ~ 2023-07-31
Issue of Equity Instruments
1,503 GBP2022-05-25 ~ 2023-07-31
Average Number of Employees
02022-05-25 ~ 2023-07-31
Amounts owed to group undertakings
Current
1,720,000 GBP2023-07-31
Other Creditors
Current
200,000 GBP2023-07-31
Creditors
Current
1,920,000 GBP2023-07-31
Related profiles found in government register
  • BIDSTON HOLDINGS LIMITED
    Info
    Registered number 14132388
    70 Old Bidston Road, Birkenhead, Merseyside CH41 8BL
    Private Limited Company incorporated on 2022-05-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BIDSTON HOLDINGS LIMITED
    S
    Registered number 14132388
    70, Old Bidston Road, Birkenhead, United Kingdom, CH41 8BL
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Old Bidston Road, Birkenhead
    Active Corporate (8 parents)
    Equity (Company account)
    3,461,223 GBP2023-07-31
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.