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
    Curtis, Sarah-jane
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 2
    Geoghegan, Daniel Jon
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 3
    Bentley, John Douglas
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 4
    BICESTER HERITAGE LIMITED - 2020-01-06
    Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Person with significant control
    2023-10-30 ~ 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
parent relation
Company in focus

BICESTER MOTION HOLDINGS LIMITED

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

  • 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 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.