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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 5
  • 1
    Stobie, Stuart Milburn Macdonald
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2023-08-09 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Nicholson, Grant
    Director born in January 1994
    Individual (58 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Mr Grant Nicholson
    Born in January 1994
    Individual (58 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rocca, Josephine Ellen
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2024-04-19 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    DEVA DIRECTORS LIMITED
    14400496
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2023-08-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    SOVEREIGN TRUSTEE SERVICES UK LIMITED
    11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2023-08-09 ~ 2024-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIDCO 38 LIMITED

Period: 2023-08-09 ~ 2025-09-23
Company number: 15059693
Registered name
BIDCO 38 LIMITED - Dissolved 15063269... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIDCO 38 LIMITED
    Info
    Registered number 15059693
    Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 and dissolved on 2025-09-23 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BIDCO 38 LIMITED
    S
    Registered number 15059693
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUOLI DRAGONFLY CAPITAL LIMITED
    - now 10569933
    RAINMAN COLLATERAL LIMITED
    - 2024-04-03 10569933 13026899
    PLANET-U GROUP LIMITED - 2019-03-26
    BUSK&EVANS CONSULTING LIMITED - 2018-03-21
    Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-09 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.