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 5
  • 1
    Duffy, Jon
    Director born in December 1989
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 2
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 3
    Evison, Laura Jane
    Chief Financial Officer born in July 1972
    Individual (24 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 4
    Panons, Gary Charles
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2021-01-30 ~ now
    OF - director → CIF 0
  • 5
    SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15
    HAMSARD 3588 LIMITED - 2020-10-27
    C/o Amscan International Ltd, Brudenell Drive, Brinklow, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ 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 6
  • 1
    Hennigan, Joseph Francis
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2021-01-30 ~ 2023-12-22
    OF - director → CIF 0
  • 2
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2023-12-20
    OF - director → CIF 0
  • 3
    Sidell, Robert James
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2020-09-24 ~ 2020-10-26
    OF - director → CIF 0
  • 5
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-09-24 ~ 2020-10-26
    PE - secretary → CIF 0
  • 6
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-09-24 ~ 2020-10-26
    PE - director → CIF 0
    Person with significant control
    2020-09-24 ~ 2020-10-26
    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
parent relation
Company in focus

WONDER GROUP BIDCO LIMITED

Previous names
SUMMERHOUSE BIDCO LIMITED - 2023-04-15
HAMSARD 3589 LIMITED - 2020-10-27
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 - 2020-10-27
    Registered number 12903567
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    Private Limited Company incorporated on 2020-09-24 (4 years 8 months). The company status is 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
Active 7
  • 1
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Person with significant control
    2021-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GOOD THINGS LIMITED - 1988-07-15
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CHRISTYS BY DESIGN LIMITED - 2024-08-12
    WEST RIDING HAT COMPANY LIMITED - 2003-06-25
    C/o Interpath Advisory 4th Floor, Tailors Corner, Leeds
    Corporate (3 parents)
    Person with significant control
    2021-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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
    Corporate (3 parents)
    Equity (Company account)
    -514,000 GBP2022-12-31
    Person with significant control
    2021-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CHRISTY GARMENTS LIMITED - 2007-11-21
    HAMSARD 3077 LIMITED - 2007-10-09
    Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    -64,000 GBP2022-12-31
    Person with significant control
    2021-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    GINGER RAY LIMITED - 2024-08-12
    PINK NETWORK LTD - 2012-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    Corporate (4 parents)
    Equity (Company account)
    14,401,726 GBP2021-12-31
    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
    Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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