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
    Wingfield, Holly Victoria
    It Manager born in March 1975
    Individual (9 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Saklad, Scott Ryan
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Darren John
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    Rex House, Regent Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-08-18 ~ 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
Ceased 5
  • 1
    Simons, Peter
    Network Manager born in September 1967
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2010-04-02
    OF - Director → CIF 0
  • 2
    Wingfield, Holly Victoria
    Individual (9 offsprings)
    Officer
    2008-10-03 ~ 2009-02-13
    OF - Secretary → CIF 0
    Mrs Holly Victoria Wingfield
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Darren John Bridge
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Preston, Philip John
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2018-08-29 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Philip John Preston
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2018-10-12 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Summers, Gary Joseph
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2009-02-13 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEBIRD IT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,803 GBP2023-12-31
5,650 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-12-31
102 GBP2023-03-31
Fixed Assets
4,903 GBP2023-12-31
5,752 GBP2023-03-31
Debtors
322,654 GBP2023-12-31
25,815 GBP2023-03-31
Cash at bank and in hand
41,837 GBP2023-12-31
35,118 GBP2023-03-31
Current Assets
364,491 GBP2023-12-31
60,933 GBP2023-03-31
Net Current Assets/Liabilities
285,258 GBP2023-12-31
10,390 GBP2023-03-31
Total Assets Less Current Liabilities
290,161 GBP2023-12-31
16,142 GBP2023-03-31
Equity
Called up share capital
1,022 GBP2023-12-31
1,000 GBP2023-03-31
Share premium
280,516 GBP2023-12-31
4,990 GBP2023-03-31
Retained earnings (accumulated losses)
8,623 GBP2023-12-31
10,152 GBP2023-03-31
Equity
290,161 GBP2023-12-31
16,142 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,047 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,244 GBP2023-12-31
8,397 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
847 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,803 GBP2023-12-31
5,650 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
102 GBP2023-03-31
Investments in Group Undertakings
100 GBP2023-12-31
102 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
322,654 GBP2023-12-31
25,606 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
209 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
322,654 GBP2023-12-31
25,815 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,211 GBP2023-12-31
44,606 GBP2023-03-31
Other Creditors
Current
5,022 GBP2023-12-31
5,935 GBP2023-03-31

Related profiles found in government register
  • BLUEBIRD IT LIMITED
    Info
    Registered number 06715346
    Stockton House, 95a High Street, Henley In Arden, Warwickshire B95 5AT
    Private Limited Company incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BLUEBIRD IT LIMITED
    S
    Registered number 06715346
    95a, High Street, Henley-in-arden, England, B95 5AT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,168,005 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.