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
Igout, Sami
Born in August 1988Individual (16 offsprings)Officer
2024-11-13 ~ nowOF - Director → CIF 0 - 2
Stevens, Howard Paul Hawkeswood
Born in August 1964Individual (19 offsprings)Officer 2024-04-08 ~ nowOF - Director → CIF 0 - 3
Kay, Robert Richard Jonathan
Born in March 1985Individual (29 offsprings)Officer 2022-08-09 ~ nowOF - Director → CIF 0 - 4
33, Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,119,169 GBP2024-12-31Person with significant control 2024-06-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mansell, Matthew Stephen
Director born in July 1976Individual (12 offsprings)Officer 2023-01-13 ~ 2024-11-13OF - Director → CIF 0 - 2
Landsman, Paul Stewart
Director born in October 1979Individual (3 offsprings)Officer 2022-08-09 ~ 2023-01-27OF - Director → CIF 0 - 3
Kaye, Barry Andrew
Director born in February 1971Individual (3 offsprings)Officer 2022-08-09 ~ 2023-03-28OF - Director → CIF 0 - 4
Paul, Jeremy
Chartered Accountant born in April 1967Individual (3 offsprings)Officer 2023-02-10 ~ 2024-11-13OF - Director → CIF 0 - 5
Lux, Russell Carey
Director born in March 1977Individual (5 offsprings)Officer 2022-08-09 ~ 2023-03-28OF - Director → CIF 0 - 6
Manning, Nicholas George
Director born in December 1990Individual (7 offsprings)Officer 2022-08-09 ~ 2023-02-10OF - Director → CIF 0 - 733 Glasshouse Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,275,326 GBP2024-12-31Person with significant control2022-08-09 ~ 2024-06-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOB MIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
10,489,337 GBP2023-12-31
Debtors
999,782 GBP2024-12-31
999,783 GBP2023-12-31
Net Current Assets/Liabilities
-4,306,452 GBP2024-12-31
-4,472,267 GBP2023-12-31
Total Assets Less Current Liabilities
-4,306,450 GBP2024-12-31
6,017,070 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
2 GBP2023-12-31
Share premium
6,293,600 GBP2024-12-31
6,293,600 GBP2023-12-31
Retained earnings (accumulated losses)
-10,600,054 GBP2024-12-31
-276,532 GBP2023-12-31
Equity
-4,306,450 GBP2024-12-31
6,017,070 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62022-08-09 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
10,489,337 GBP2023-12-31
Amounts Owed By Related Parties
999,782 GBP2024-12-31
Current
999,782 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
999,782 GBP2024-12-31
999,783 GBP2023-12-31
Amounts owed to group undertakings
Current
2,385,260 GBP2024-12-31
2,757,422 GBP2023-12-31
Other Creditors
Current
2,920,974 GBP2024-12-31
2,714,628 GBP2023-12-31
Creditors
Current
5,306,234 GBP2024-12-31
5,472,050 GBP2023-12-31
Total Borrowings
Current
2,623,121 GBP2024-12-31
2,623,121 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
- Registered number 14285976
BOB MIDCO LIMITED
Info33 Glasshouse Street, London W1B 5DGPRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0 BOB MIDCO LIMITED
SRegistered number 1428597633, Glasshouse Street, London, England, W1B 5DGPrivate Limited Company in Companies House, EnglandCIF 1BOB MIDCO LIMITED
SRegistered number 1428597633 Glasshouse Street, London, W1B 5DGCompany Limited By Shares in United KingdomCIF 2Private Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
1
- 33 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-628,275 GBP2024-12-31Person with significant control 2024-05-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 133 Glasshouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)15,761,588 GBP2024-12-31Person with significant control 2024-06-03 ~ 2024-06-03CIF 1 - Ownership of shares – 75% or more → OE
- 233 Glasshouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)8,666,623 GBP2024-12-31Person with significant control 2022-08-09 ~ 2024-06-03CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.