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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 6
  • 1
    Parry, Joseph
    Born in November 1990
    Individual (12 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Martin James
    Director born in May 1969
    Individual (81 offsprings)
    Officer
    2024-03-08 ~ 2024-12-24
    OF - Director → CIF 0
    Mr Martin Bellamy
    Born in May 1969
    Individual (81 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lloyd, Benjamin Daniel
    Director born in July 1985
    Individual (42 offsprings)
    Officer
    2024-03-08 ~ 2024-12-24
    OF - Director → CIF 0
    Mr Benjamin Daniel Lloyd
    Born in July 1985
    Individual (42 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bodlak, Pavel
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2023-06-27 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Pavel Bodlak
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2023-06-27 ~ 2024-03-08
    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
  • 5
    Hughes, Patrick Joseph
    Born in August 1996
    Individual (133 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Hughes
    Born in May 1971
    Individual (133 offsprings)
    Person with significant control
    2024-12-24 ~ 2024-12-24
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Broom House, Foxdale Road, Ballasalla, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIGGLESWADE HOLDCO LIMITED

Period: 2023-06-27 ~ now
Company number: 14965259
Registered name
BIGGLESWADE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-30 ~ 2024-12-31
02022-06-30 ~ 2023-06-29
Fixed Assets - Investments
90 GBP2024-12-31
Fixed Assets
90 GBP2024-12-31
Debtors
Current
100 GBP2024-12-31
Current Assets
100 GBP2024-12-31
Net Current Assets/Liabilities
-2,390 GBP2024-12-31
Net Assets/Liabilities
-2,300 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-2,400 GBP2024-12-31
Equity
-2,300 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,400 GBP2023-06-30 ~ 2024-12-31
Profit/Loss
-2,400 GBP2023-06-30 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-06-30 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2023-06-30 ~ 2024-12-31
Other Debtors
Current
100 GBP2024-12-31
Other Creditors
Current
90 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
Creditors
Current
2,490 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,550 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-30 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,450 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-06-30 ~ 2024-12-31

Related profiles found in government register
  • BIGGLESWADE HOLDCO LIMITED
    Info
    Registered number 14965259
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BIGGLESWADE HOLDCO LIMITED
    S
    Registered number 14965259
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England, CV23 9JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.