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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 5
  • 1
    Igout, Sami
    Born in August 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -628,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Manning, Nicholas George
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    icon of address33 Glasshouse Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,306,450 GBP2024-12-31
    Person with significant control
    2022-08-09 ~ 2024-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOB BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,726,921 GBP2024-12-31
15,034,039 GBP2023-12-31
Debtors
2,861,945 GBP2024-12-31
3,709,114 GBP2023-12-31
Cash at bank and in hand
509 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,862,454 GBP2024-12-31
3,709,114 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,922,752 GBP2024-12-31
Net Current Assets/Liabilities
-9,060,298 GBP2024-12-31
-167,608 GBP2023-12-31
Total Assets Less Current Liabilities
8,666,623 GBP2024-12-31
14,866,431 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-5,345,335 GBP2023-12-31
Net Assets/Liabilities
8,666,623 GBP2024-12-31
9,521,096 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
10,489,335 GBP2024-12-31
10,489,335 GBP2023-12-31
Retained earnings (accumulated losses)
-1,822,714 GBP2024-12-31
-968,241 GBP2023-12-31
Equity
8,666,623 GBP2024-12-31
9,521,096 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62022-08-09 ~ 2023-12-31
Investments in group undertakings and participating interests
17,726,921 GBP2024-12-31
15,034,039 GBP2023-12-31
Amounts Owed By Related Parties
2,826,982 GBP2024-12-31
Current
3,295,861 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,963 GBP2024-12-31
413,253 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,861,945 GBP2024-12-31
Amounts falling due within one year, Current
3,709,114 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
42,613 GBP2023-12-31
Amounts owed to group undertakings
Current
10,922,969 GBP2024-12-31
2,670,182 GBP2023-12-31
Other Creditors
Current
999,783 GBP2024-12-31
1,163,927 GBP2023-12-31
Creditors
Current
11,922,752 GBP2024-12-31
3,876,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
5,345,335 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
5,345,335 GBP2023-12-31
Total Borrowings
999,782 GBP2024-12-31
6,345,117 GBP2023-12-31
Current
999,782 GBP2024-12-31
999,782 GBP2023-12-31
Non-current
0 GBP2024-12-31
5,345,335 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
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • BOB BIDCO LIMITED
    Info
    Registered number 14286339
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE 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 2024-08-08
    CIF 0
  • BOB BIDCO LIMITED
    S
    Registered number 14286339
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    367,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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