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INSYNC BIKES LIMITED
Company number 05570875 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INSYNC BIKES 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 INSYNC BIKES 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
- 05570875
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 September 2005
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INSYNC BIKES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 INSYNC BIKES LIMITED
INSYNC BIKES 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 INSYNC BIKES LIMITED · statement of 22 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HERO INTERNATIONAL BV | 100% | 1,556,369,200 | ORDINARY-A |
People with significant control · 1 current
Who controls INSYNC BIKES LIMITED
INSYNC BIKES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Mr Pankaj Munjal | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 September 2017 | Person · Indian · resident in India |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hero International Bv | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 September 2017 | 11 September 2017 |
| Pankaj Munjal | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 August 2017 | 11 September 2017 |
| Mr Steven Walsh | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 August 2017 |
Officers · 2 current
Who runs INSYNC BIKES LIMITED
INSYNC BIKES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KRISHAN, Gopal | Director | 5 July 2021 | Indian | United Kingdom |
| MUNJAL, Pankaj | Director | 17 August 2015 | Indian | India |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWF SECRETARIAL SERVICES LIMITED | Corporate secretary | 22 September 2005 | 6 January 2009 |
| ALLEN, Paul | Director | 22 September 2005 | 30 November 2006 |
| AWASTHI, Raman | Director | 20 September 2019 | 9 October 2026 |
| CHOW, Andrew | Director | 5 June 2006 | 28 February 2014 |
| CLARKE, Wayne Mitchell | Director | 31 May 2014 | 17 August 2015 |
| CLEMENTS, Paul Raymond | Director | 31 May 2014 | 17 August 2015 |
| CROWE, Andrew John | Director | 17 August 2015 | 10 March 2016 |
| EVANS, Daniel | Director | 5 April 2019 | 15 October 2019 |
| GOTHI, Rohit | Director | 5 April 2019 | 30 March 2022 |
| MAHESHWARI, Rohit | Director | 5 April 2019 | 30 March 2022 |
| NOWELL, Roger Edmund | Director | 31 May 2014 | 20 May 2016 |
| PANDE, Anadi Saran, Dr | Director | 19 February 2016 | 8 November 2016 |
| POLLITT-WALMSLEY, Iain | Director | 31 May 2014 | 17 August 2015 |
| SEIDLER, Christoph Mathias | Director | 17 August 2015 | 14 March 2017 |
| SINGHAL, Anoop | Director | 17 August 2015 | 5 July 2016 |
| TILLER, Andrew Barry | Director | 31 May 2014 | 17 August 2015 |
| VENKATESWARAN, Sreeram | Director | 7 September 2016 | 26 March 2019 |
| VIJ, Kanwal Kishore | Director | 17 August 2015 | 20 October 2015 |
| WALSH, Steven | Director | 22 September 2005 | 30 September 2022 |
| WEISS, Jeffrey Allan | Director | 5 July 2021 | 23 December 2021 |
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.
Live lookup
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