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CYCLESPORT NORTH LIMITED
Company number 04149504 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CYCLESPORT NORTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CYCLESPORT NORTH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04149504
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2001
- Registered office
- Preston, Lancs
- Country of origin
- United Kingdom
- Business
- Manufacture of bicycles and invalid carriages
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CYCLESPORT NORTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2026) lists 1 shareholder: 1 company.
- BRADLEY BIDCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CYCLESPORT NORTH LIMITED
CYCLESPORT NORTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CYCLESPORT NORTH LIMITED · statement of 22 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRADLEY BIDCO LIMITED Company 09839399 | 100% | 17,718,570 | ORDINARY GBP1 SHARES |
People with significant control · 1 current
Who controls CYCLESPORT NORTH LIMITED
CYCLESPORT NORTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bradley Bidco Limited | Shares: 75% or more | 6 April 2016 | Company · Private Company Limited By Shares · England · number 09839399 |
Officers · 4 current
Who runs CYCLESPORT NORTH LIMITED
CYCLESPORT NORTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HASTINGS, Sean Richard | Director | 2 September 2024 | British | United Kingdom |
| LAWSON, Matthew James | Director | 25 January 2017 | British | England |
| RAYNSFORD, Andrew | Director | 2 September 2024 | British | England |
| STACEY, David Anthony | Director | 18 October 2017 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOVE, Andrea | Secretary | 29 January 2001 | 13 November 2015 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 29 January 2001 | 29 January 2001 |
| DOVE, Andrea | Director | 10 February 2001 | 13 November 2015 |
| DOVE, James Howard | Director | 10 February 2001 | 31 October 2017 |
| DOVE, Sarah | Director | 10 February 2001 | 13 November 2015 |
| DOVE, Terence Howard | Director | 29 January 2001 | 13 November 2015 |
| OWEN, Jonathan Wyn | Director | 25 January 2017 | 31 July 2017 |
| POTGIETER, Liesl | Director | 18 October 2017 | 24 March 2019 |
| SMALLWOOD, Andrew | Director | 18 October 2017 | 31 May 2024 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 29 January 2001 | 29 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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