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 3
  • 1
    Shaw, Edward James
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Christopher David Lewis
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Manchester One, Portland Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,064,294 GBP2024-03-31
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Parkinson, Alec Charles
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Lyons, Peter
    Born in September 1985
    Individual
    Officer
    2023-06-21 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Richard, David
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

HOME BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-21 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-06-21 ~ 2024-03-31
Fixed Assets - Investments
50,838,764 GBP2024-03-31
Debtors
1 GBP2024-03-31
Creditors
Current
42,330,610 GBP2024-03-31
Net Current Assets/Liabilities
-42,330,609 GBP2024-03-31
Total Assets Less Current Liabilities
8,508,155 GBP2024-03-31
Creditors
Non-current
12,000,000 GBP2024-03-31
Net Assets/Liabilities
-3,491,845 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,491,846 GBP2024-03-31
Equity
-3,491,845 GBP2024-03-31
Average Number of Employees
112023-06-21 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
50,838,764 GBP2024-03-31
Cost valuation
50,838,764 GBP2024-03-31
Investments in Group Undertakings
50,838,764 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
Amounts owed to group undertakings
Current
42,296,365 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • HOME BIDCO LIMITED
    Info
    Registered number 14950180
    Linley House, Dickinson Street, Manchester M1 4LF
    Private Limited Company incorporated on 2023-06-21 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HOME BIDCO LIMITED
    S
    Registered number missing
    Manchester One, Portland Street, Manchester, England, M1 3LD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARBLESIGN LIMITED - 2006-12-20
    Linley House, Dickinson Street, Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,619,724 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.