logo
explain how to read the page

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 7
  • 1
    Per-olof Ragnar Söderberg
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2023-07-13 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 2
    Steer, Philip Adrian
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ohlin, Fabian Alexander David
    Born in October 1995
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Timothy James
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Ian Gordon
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Vaiksaar, Kaie
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Buckland, Dawn Lindsey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PW BIDCO LIMITED

Period: 2023-07-13 ~ now
Company number: 15001811
Registered name
PW BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Retained earnings (accumulated losses)
1,502,058 GBP2024-12-31
Cash and Cash Equivalents
542,362 GBP2024-12-31
Equity
Called up share capital
145,000 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,452 GBP2023-07-13 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
145,000 GBP2023-07-13 ~ 2024-12-31
Equity
14,552,751 GBP2024-12-31
Average Number of Employees
842023-07-13 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
389,012 GBP2023-07-13 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,694 GBP2023-07-13 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,935 GBP2023-07-13 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,413 GBP2023-07-13 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,778,554 GBP2024-12-31
Other Taxation & Social Security Payable
Current
279,395 GBP2024-12-31
Accrued Liabilities
Current
17,200 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,862 GBP2024-12-31
Equity
Called up share capital
145,000 GBP2024-12-31

Related profiles found in government register
  • PW BIDCO LIMITED
    Info
    Registered number 15001811
    Shell Mex House, 80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2023-07-13 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • PW BIDCO LIMITED
    S
    Registered number missing
    92, Station Road, Essex, Clacton-on-sea, England, CO15 1SG
    Private Limited Company
    CIF 1
  • PW BIDCO LIMITED
    S
    Registered number 15001811
    Shell Mex House, 80 Strand, London, England, WC2R 0DT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FTS VENUS LTD
    - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (26 parents, 17 offsprings)
    Person with significant control
    2025-05-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148... (more)
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.