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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 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Sheeran, Edward Christopher
    Born in February 1991
    Individual (22 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Edward Christopher Sheeran
    Born in February 1991
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIDEWIND LIMITED

Period: 2015-04-28 ~ now
Company number: 09565711
Registered name
SIDEWIND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
159 GBP2024-12-31
1,236,477 GBP2023-12-31
Current Assets
858,996 GBP2024-12-31
695,888 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,157,923 GBP2023-12-31
Net Current Assets/Liabilities
64,005 GBP2024-12-31
-2,462,035 GBP2023-12-31
Total Assets Less Current Liabilities
64,164 GBP2024-12-31
-1,225,558 GBP2023-12-31
Net Assets/Liabilities
64,164 GBP2024-12-31
-1,225,558 GBP2023-12-31
Equity
64,164 GBP2024-12-31
-1,225,558 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SIDEWIND LIMITED
    Info
    Registered number 09565711
    1 Berry Street, London EC1V 0AA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SIDEWIND LIMITED
    S
    Registered number 09565711
    1 Berry Street, London, United Kingdom, EC1V 0AA
    CIF 1 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
child relation
Offspring entities and appointments 8
  • 1
    GINGERBREAD MAN PUBLISHING LIMITED
    09990284
    1 Berry Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    GINGERBREAD MAN RECORDS LIMITED
    09518102
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    GINGERBREAD TOURING LLP
    OC456281
    1 Berry Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    HAYAGOTATOURBOI TOURING LLP
    - now OC373130
    NATHAN CABLE TOURING LLP
    - 2021-12-06 OC373130
    1 Berry Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-08-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    HOAX 1994 LIMITED
    10119524
    1 Berry Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    INTIME AUDIO LIMITED
    - now 11516272
    MONSTA WORLDWIDE LIMITED - 2018-11-13
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MCSHAID LIMITED
    13028067
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VINCA WINE LTD
    - now 12778429
    ADVENTURES IN DRINKS LTD - 2021-04-23
    Studio Cc405 The Biscuit Factory, Drummond Road, London, England
    Active Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.