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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 8
  • 1
    Owen, James William
    Self Employed born in September 1986
    Individual (16 offsprings)
    Officer
    2021-11-24 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    King, James
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Arendt, Sebastian
    Ceo born in April 1979
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2020-11-05 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Howard, Rupert Stewart David
    Financial Services born in June 1983
    Individual (50 offsprings)
    Officer
    2021-08-25 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE NOMINEES 2021 LIMITED
    13270603 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 63 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2020-11-05 ~ 2021-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CHICAGO I BIDCO LIMITED

Period: 2021-08-25 ~ now
Company number: 12999280
Registered names
CHICAGO I BIDCO LIMITED - now
HELIUM MIRACLE 325 LIMITED - 2021-08-25 12999342... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
59,604,110 GBP2024-12-31
75,358,530 GBP2023-12-31
Debtors
67,382 GBP2024-12-31
66,132 GBP2023-12-31
Net Current Assets/Liabilities
-1,719,928 GBP2024-12-31
-1,703,500 GBP2023-12-31
Total Assets Less Current Liabilities
57,884,182 GBP2024-12-31
73,655,030 GBP2023-12-31
Creditors
Non-current
-83,793,355 GBP2024-12-31
-82,288,375 GBP2023-12-31
Net Assets/Liabilities
-25,909,173 GBP2024-12-31
-8,633,345 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
11,179,025 GBP2024-12-31
11,179,025 GBP2023-12-31
Retained earnings (accumulated losses)
-37,088,200 GBP2024-12-31
-19,812,372 GBP2023-12-31
Equity
-25,909,173 GBP2024-12-31
-8,633,345 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
59,604,110 GBP2024-12-31
75,358,530 GBP2023-12-31
Other Investments Other Than Loans
59,604,110 GBP2024-12-31
75,358,530 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67,382 GBP2024-12-31
66,132 GBP2023-12-31
Amounts owed to group undertakings
Current
1,778,076 GBP2024-12-31
1,760,398 GBP2023-12-31
Other Creditors
Current
9,234 GBP2024-12-31
9,234 GBP2023-12-31
Amounts owed to group undertakings
Non-current
83,793,355 GBP2024-12-31
82,288,375 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • CHICAGO I BIDCO LIMITED
    Info
    HELIUM MIRACLE 325 LIMITED - 2021-08-25
    Registered number 12999280
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CHICAGO I BIDCO LIMITED
    S
    Registered number 12999280
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REBO UK LIMITED
    - now 05890328
    LEISURE2U LIMITED - 2009-03-11
    C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.