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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sidell, Robert James
    Finance Director born in March 1976
    Individual (32 offsprings)
    Officer
    2022-08-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-09-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Duffy, Jon
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Panons, Gary Charles
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2021-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Evison, Laura Jane
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Hennigan, Joseph Francis
    Director born in January 1983
    Individual (15 offsprings)
    Officer
    2021-01-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Jubb, Matthew
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2020-10-26 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2020-09-24 ~ 2020-10-26
    OF - Director → CIF 0
    Person with significant control
    2020-09-24 ~ 2020-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    WONDER GROUP MIDCO 2 LIMITED
    - now 12903562 12903559
    SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15 12903562 12903559
    HAMSARD 3588 LIMITED - 2020-10-27 12903562 09820243... (more)
    C/o Amscan International Ltd, Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2020-09-24 ~ 2020-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WONDER GROUP BIDCO LIMITED

Period: 2023-04-15 ~ now
Company number: 12903567
Registered names
WONDER GROUP BIDCO LIMITED - now
HAMSARD 3589 LIMITED - 2020-10-27 14215191... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WONDER GROUP BIDCO LIMITED
    Info
    SUMMERHOUSE BIDCO LIMITED - 2023-04-15
    HAMSARD 3589 LIMITED - 2023-04-15
    Registered number 12903567
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 6 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • WONDER GROUP BIDCO LIMITED
    S
    Registered number 12903567
    Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMSCAN HOLDCO LIMITED
    13044098
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AMSCAN HOLDINGS LIMITED
    - now 00974290
    GOOD THINGS LIMITED - 1988-07-15
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-01-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CBD REALISATIONS 2024 LIMITED
    - now 01118407
    CHRISTYS BY DESIGN LIMITED
    - 2024-08-12 01118407 12830482
    WEST RIDING HAT COMPANY LIMITED - 2003-06-25
    C/o Interpath Advisory 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (24 parents)
    Person with significant control
    2021-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CHRISTY DRESSUP LIMITED
    - now 01468380
    CHRISTY LIMITED - 2007-11-05
    CHRISTY & CO. LIMITED - 2007-09-27
    CHRISTY AND COMPANY LIMITED - 1980-12-31
    DIZZARD LIMITED - 1980-12-31
    C/o Interpath Limited, 4th Floor Tailor's Corner Thirsk Row, Leeds
    Liquidation Corporate (33 parents)
    Person with significant control
    2021-01-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CHRISTY GARMENTS AND ACCESSORIES LIMITED
    - now 06286848
    CHRISTY GARMENTS LIMITED - 2007-11-21
    HAMSARD 3077 LIMITED - 2007-10-09
    Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-01-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GR REALISATIONS 2024 LIMITED
    - now 06799848
    GINGER RAY LIMITED
    - 2024-08-12 06799848 14693739
    PINK NETWORK LTD - 2012-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    HAMSARD 3596 LIMITED
    12960379 12436817... (more)
    Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.