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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 4
  • 1
    Bentley, John Douglas
    Born in May 1976
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Daniel Jon
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Sarah-jane
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2023-10-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    BICESTER MOTION LIMITED
    - now 08273333 15247449... (more)
    BICESTER HERITAGE LIMITED - 2020-01-06
    Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2023-10-30 ~ 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
parent relation
Company in focus

BICESTER MOTION HOLDINGS LIMITED

Period: 2023-10-30 ~ now
Company number: 15245420
Registered name
BICESTER MOTION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-30 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-10-30 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-30 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Debtors
102 GBP2024-03-31
Creditors
Current
1 GBP2024-03-31
Net Current Assets/Liabilities
101 GBP2024-03-31
Total Assets Less Current Liabilities
102 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Share premium
2 GBP2024-03-31
Equity
102 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
102 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • BICESTER MOTION HOLDINGS LIMITED
    Info
    Registered number 15245420
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire OX27 8AL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-30 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BICESTER MOTION HOLDINGS LIMITED
    S
    Registered number 15245420
    Buckingham Road, Bicester, Oxfordshire, United Kingdom, OX27 8AL
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BICESTER PROMOTION LIMITED
    - now 15247449 08273333... (more)
    BICESTER MOTION EVENTS LIMITED - 2023-12-04
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HISTORIT LIMITED
    08628422
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE BICESTER AERODROME COMPANY LIMITED
    12569406
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.