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 1
  • Sheeran, Edward Christopher
    Director born in March 1991
    Individual (20 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Edward Christopher Sheeran
    Born in March 1991
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
parent relation
Company in focus

SIDEWIND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,236,477 GBP2023-12-31
458,910 GBP2022-12-31
Current Assets
695,888 GBP2023-12-31
584,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,157,923 GBP2023-12-31
-2,071,596 GBP2022-12-31
Equity
-1,225,558 GBP2023-12-31
-1,028,146 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIDEWIND LIMITED
    Info
    Registered number 09565711
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • SIDEWIND LIMITED
    S
    Registered number 09565711
    41, Great Portland Street, London, England, W1W 7LA
    CIF 1
  • SIDEWIND LIMITED
    S
    Registered number 09565711
    41 Great Portland Street, London, United Kingdom, W1W 7LA
    CIF 2
  • SIDEWIND LIMITED
    S
    Registered number 09565 711
    41, Great Portland Street, London, United Kingdom, W1W 7LA
    Private Limited Company in Register Of Companies In England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-04-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    NATHAN CABLE TOURING LLP - 2021-12-06
    41 Great Portland Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    12,588,855 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    41 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -979,283 GBP2023-12-31
    Person with significant control
    2016-04-12 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MONSTA WORLDWIDE LIMITED - 2018-11-13
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -404,482 GBP2023-08-31
    Person with significant control
    2019-04-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADVENTURES IN DRINKS LTD - 2021-04-23
    Studio Cc405 The Biscuit Factory, Drummond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -366,234 GBP2023-12-31
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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