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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
    Atherton, Morgan Edward
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain Allan, James William
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Wesson, Edward John
    Born in September 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address44, The Pantiles, Tunbridge Wells, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address44, The Pantiles, Tunbridge Wells, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address44, The Pantiles, Tunbridge Wells, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Morgan Edward Atherton
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James William Mcbain Allan
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-04 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Edward John Wesson
    Born in September 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BISHOPSGATE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-04 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12024-01-04 ~ 2025-03-31
Class 2 ordinary share
12024-01-04 ~ 2025-03-31
Class 3 ordinary share
12024-01-04 ~ 2025-03-31
Class 4 ordinary share
12024-01-04 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-04 ~ 2025-03-31
Class 2 ordinary share
1 GBP2024-01-04 ~ 2025-03-31
Current assets - Investments
3,905,732 GBP2025-03-31
Cash at bank and in hand
598 GBP2025-03-31
Current Assets
3,906,330 GBP2025-03-31
Creditors
Current
34,824 GBP2025-03-31
Net Current Assets/Liabilities
3,871,506 GBP2025-03-31
Total Assets Less Current Liabilities
3,871,506 GBP2025-03-31
Creditors
Non-current
3,500,825 GBP2025-03-31
Net Assets/Liabilities
370,681 GBP2025-03-31
Equity
Called up share capital
407,908 GBP2025-03-31
Retained earnings (accumulated losses)
-37,227 GBP2025-03-31
Equity
370,681 GBP2025-03-31
Accrued Liabilities
Current
34,824 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
400,000 GBP2025-03-31
Amounts owed to group undertakings
Non-current
3,100,825 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
1,000 shares2025-03-31
Class 3 ordinary share
1,000 shares2025-03-31
Class 4 ordinary share
404,908 shares2025-03-31

Related profiles found in government register
  • BISHOPSGATE HOLDINGS LIMITED
    Info
    Registered number 15387038
    icon of addressKing's Mill Centre, St Peters Vale, Stamford PE9 2QT
    PRIVATE LIMITED COMPANY incorporated on 2024-01-04 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • BISHOPSGATE HOLDINGS LIMITED
    S
    Registered number 15387038
    icon of addressKing's Mill Centre, St. Peters Vale, Stamford, England, PE9 2QT
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
    INFOODS LIMITED - 1995-06-12
    icon of addressKing's Mill Centre, St. Peters Vale, Stamford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,057,639 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-08 ~ 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.