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 3
  • 1
    Carlson, Matthew
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sternberg Osborne, Robyn Ann
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kion Group Ag, Thea Rasche Strasse 8, Frankfurt Am Main, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Kumar, Vinay
    Principal At Aea Investors born in September 1978
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Duch, Roman Alex
    Private Equity born in December 1970
    Individual
    Officer
    2012-11-07 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Schmelzer, Thomas
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Hofmann, Thorsten
    Director born in February 1965
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Pryma, Thomas Joseph
    Financial Services born in October 1973
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Baysore, John Kevin
    Director born in June 1959
    Individual
    Officer
    2016-12-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Hammond, Russell
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Kaffanke, Joachim Paul Michael, Dr
    Director born in August 1960
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Herzog, Frank Wilhelm
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Busby, Amy Elizabeth
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Bolender, Nils
    Director born in November 1974
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    1, Beaumont Road, Banbury, England
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MIRROR BIDCO LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3 GBP2016-12-31
3 GBP2015-09-30
Fixed Assets
3 GBP2016-12-31
3 GBP2015-09-30
Debtors
50,491 GBP2016-12-31
44,093 GBP2015-09-30
Current Assets
50,491 GBP2016-12-31
44,093 GBP2015-09-30
Current liabilities
-9,765 GBP2016-12-31
-5,108 GBP2015-09-30
Net Current Assets/Liabilities
40,726 GBP2016-12-31
38,985 GBP2015-09-30
Total Assets Less Current Liabilities
40,729 GBP2016-12-31
38,988 GBP2015-09-30
Non-current liabilities
-6,039,524 GBP2016-12-31
-5,273,587 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-5,998,795 GBP2016-12-31
-5,234,599 GBP2015-09-30
Called-up share capital
10 GBP2016-12-31
10 GBP2015-09-30
Retained earnings
-5,998,805 GBP2016-12-31
-5,234,609 GBP2015-09-30
Shareholder's fund
-5,998,795 GBP2016-12-31
-5,234,599 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-10-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-12-31
10 GBP2015-09-30
Related profiles found in government register
  • MIRROR BIDCO LIMITED
    Info
    Registered number 08284762
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire OX17 3SN
    Private Limited Company incorporated on 2012-11-07 and dissolved on 2022-03-29 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • MIRROR BIDCO LIMITED
    S
    Registered number 08284762
    Dematic Limited, Mirror Bidco Limited, Beaumont Road, Banbury, Oxfordshire, England, OX16 1QZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDDLINE SYSTEMS LIMITED - 2006-03-22
    MSU DEVICES LTD - 2003-12-22
    MSU PUBLIC LIMITED COMPANY - 2002-04-17
    STOCKGROWTH PUBLIC LIMITED COMPANY - 1994-06-14
    C/oparker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -141,788 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.