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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 6
  • 1
    Ohlin, Fabian Alexander David
    Born in October 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Grant, James Scott
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Ian Timothy
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Ian Gordon
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Per-olof Ragnar Söderberg
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2023-12-14 ~ 2023-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mckillop, Duncan Louis James
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Chatt, Sarah Jane
    Individual
    Officer
    icon of calendar 2024-04-08 ~ 2025-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PC BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-14 ~ 2025-03-31
02023-04-01 ~ 2023-12-13
Fixed Assets - Investments
34,829,850 GBP2025-03-31
Fixed Assets
34,829,850 GBP2025-03-31
Debtors
Current
1,918,796 GBP2025-03-31
Cash at bank and in hand
113,138 GBP2025-03-31
Current Assets
2,031,934 GBP2025-03-31
Net Current Assets/Liabilities
1,313,777 GBP2025-03-31
Total Assets Less Current Liabilities
36,143,627 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-1,865,028 GBP2025-03-31
Net Assets/Liabilities
34,278,599 GBP2025-03-31
Equity
Called up share capital
81,832 GBP2025-03-31
Share premium
13,832,358 GBP2025-03-31
Other miscellaneous reserve
-708,657 GBP2025-03-31
Profit/Loss
-160,603 GBP2023-12-14 ~ 2025-03-31
Equity
Retained earnings (accumulated losses)
-160,603 GBP2025-03-31
Equity
34,278,599 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-160,603 GBP2023-12-14 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-160,603 GBP2023-12-14 ~ 2025-03-31
Comprehensive Income/Expense
-160,603 GBP2023-12-14 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
81,832 GBP2023-12-14 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
34,439,202 GBP2023-12-14 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-12-14 ~ 2025-03-31
Computers
332023-12-14 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
1,684,497 GBP2025-03-31
Other Debtors
Current
220,237 GBP2025-03-31
Prepayments/Accrued Income
Current
14,062 GBP2025-03-31
Cash and Cash Equivalents
113,138 GBP2025-03-31
Other Creditors
Current
708,657 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2025-03-31
Creditors
Current
718,157 GBP2025-03-31
Other Remaining Borrowings
Non-current
1,865,028 GBP2025-03-31
Creditors
Non-current
1,865,028 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,528,867 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012023-12-14 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,222,500 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012023-12-14 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
431,818 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012023-12-14 ~ 2025-03-31

Related profiles found in government register
  • PC BIDCO LIMITED
    Info
    Registered number 15351879
    icon of address1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-14 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PC BIDCO LIMITED
    S
    Registered number 15351879
    icon of addressCollingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.