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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 4
  • 1
    Nilsson, Magnus
    President & Ceo born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Timothy
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-15 ~ 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
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Wikner, Andréas
    Group Chief Financial Officer born in August 1971
    Individual
    Officer
    icon of calendar 2024-02-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Rickards, Charles Adrian Simon
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Charles Adrian Simon Rickards
    Born in July 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2024-02-06
    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
parent relation
Company in focus

BISHOPSGATE HOLDCO LTD

Standard Industrial Classification
49420 - Removal Services
Brief company account
Average Number of Employees
02023-08-22 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-08-22 ~ 2024-12-31
Class 2 ordinary share
12023-08-22 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-22 ~ 2024-12-31
Class 2 ordinary share
1 GBP2023-08-22 ~ 2024-12-31
Fixed Assets - Investments
45,342,999 GBP2024-12-31
Total Assets Less Current Liabilities
45,342,999 GBP2024-12-31
Equity
Called up share capital
45,342,999 GBP2024-12-31
Equity
45,342,999 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
45,342,999 GBP2023-08-22 ~ 2024-12-31
Issue of Equity Instruments
45,342,999 GBP2023-08-22 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
45,342,999 GBP2024-12-31
Cost valuation
45,342,999 GBP2024-12-31
Investments in Group Undertakings
45,342,999 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,124,365 shares2024-12-31
Class 2 ordinary share
5,218,634 shares2024-12-31

Related profiles found in government register
  • BISHOPSGATE HOLDCO LTD
    Info
    Registered number 15087903
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2023-08-22 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BISHOPSGATE HOLDCO LTD
    S
    Registered number 15087903
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,761,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.