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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 6
  • 1
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rawlings, Jon
    Born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayes-warren, John
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Jamie Richard
    Born in August 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Calum Alasdair
    Born in August 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -109,409 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-17 ~ 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 8
  • 1
    Whatton, Ian
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hall, Stuart
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Lester, John James
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Cantwell, Alan John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Billimoria, Zerxis Hoshang
    Investment Manager born in July 1990
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2023-10-12
    OF - Director → CIF 0
  • 6
    Reid, Harry Thyne
    Investment Associate born in November 1994
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Russell, Andrew
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-09-30
    OF - Director → CIF 0
    Russell, Andrew
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Bennett, Joseph William Jackson
    Company Director born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ERIS BIDCO LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
99999 - Dormant Company
Brief company account
Administrative Expenses
-1,166,985 GBP2024-01-01 ~ 2024-12-31
-495,993 GBP2023-04-17 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
880 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-17 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-60,138 GBP2024-01-01 ~ 2024-12-31
27,776 GBP2023-04-17 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,770 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-17 ~ 2023-12-31
Profit/Loss
-61,908 GBP2024-01-01 ~ 2024-12-31
27,776 GBP2023-04-17 ~ 2023-12-31
Fixed Assets - Investments
6,916,142 GBP2024-12-31
6,892,843 GBP2023-12-31
Debtors
1,636,119 GBP2024-12-31
2,391,155 GBP2023-12-31
Cash at bank and in hand
3,809 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,639,928 GBP2024-12-31
2,391,155 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,090,201 GBP2024-12-31
Net Current Assets/Liabilities
-4,450,273 GBP2024-12-31
-4,115,066 GBP2023-12-31
Total Assets Less Current Liabilities
2,465,869 GBP2024-12-31
2,777,777 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,750,000 GBP2023-12-31
Net Assets/Liabilities
-34,131 GBP2024-12-31
27,777 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
0 GBP2023-04-16
Retained earnings (accumulated losses)
-34,132 GBP2024-12-31
27,776 GBP2023-12-31
0 GBP2023-04-16
Equity
-34,131 GBP2024-12-31
27,777 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-61,908 GBP2024-01-01 ~ 2024-12-31
27,776 GBP2023-04-17 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-04-17 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-04-17 ~ 2023-12-31
Audit Fees/Expenses
2,650 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-04-17 ~ 2023-12-31
Other Debtors
Current
1,636,119 GBP2024-12-31
2,391,155 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,150 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,088,051 GBP2024-12-31
6,496,221 GBP2023-12-31
Creditors
Current
6,090,201 GBP2024-12-31
6,506,221 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
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • ERIS BIDCO LIMITED
    Info
    Registered number 14808999
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2023-04-17 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ERIS BIDCO LIMITED
    S
    Registered number 14808999
    icon of address3rd Floor, 86-90 Paul Street, 79 Oxford Street, London, United Kingdom, EC2A 4NE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ERIS BIDCO LIMITED
    S
    Registered number 14808999
    icon of address80, Cheapside, London, England, EC2V 6EE
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,372,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    709,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.