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
    Stevens, Howard Paul Hawkeswood
    Chief Executive Officer born in August 1964
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Igout, Sami
    Investment Manager born in August 1988
    Individual (12 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Robert Richard Jonathan
    Investment Manager born in March 1985
    Individual (29 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    33, Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,228,719 GBP2023-12-31
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Manning, Nicholas George
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    33 Glasshouse Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,073,404 GBP2023-12-31
    Person with significant control
    2022-08-09 ~ 2024-06-03
    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
parent relation
Company in focus

BOB MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,489,337 GBP2023-12-31
Debtors
999,783 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,472,050 GBP2023-12-31
Net Current Assets/Liabilities
-4,472,267 GBP2023-12-31
Total Assets Less Current Liabilities
6,017,070 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Share premium
6,293,600 GBP2023-12-31
Retained earnings (accumulated losses)
-276,532 GBP2023-12-31
Equity
6,017,070 GBP2023-12-31
Average Number of Employees
62022-08-09 ~ 2023-12-31
Investments in group undertakings and participating interests
10,489,337 GBP2023-12-31
Other Debtors
Amounts falling due within one year
999,783 GBP2023-12-31
Amounts owed to group undertakings
Current
2,757,422 GBP2023-12-31
Other Creditors
Current
2,714,628 GBP2023-12-31
Creditors
Current
5,472,050 GBP2023-12-31
Total Borrowings
Current
2,623,121 GBP2023-12-31
Related profiles found in government register
  • BOB MIDCO LIMITED
    Info
    Registered number 14285976
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2022-08-09 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BOB MIDCO LIMITED
    S
    Registered number 14285976
    33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in Companies House, England
    CIF 1
  • BOB MIDCO LIMITED
    S
    Registered number 14285976
    33 Glasshouse Street, London, W1B 5DG
    Company Limited By Shares in United Kingdom
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,553,237 GBP2023-12-31
    Person with significant control
    2024-06-03 ~ 2024-06-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,521,096 GBP2023-12-31
    Person with significant control
    2022-08-09 ~ 2024-06-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.