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 6
  • 1
    Sher, Craig Lance
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Wendy Juliet
    Director born in September 1975
    Individual (31 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Guimaraes, Bernardo Empis De Vasconcelos
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Anthony Richard
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Ashmore, Tamsin Nicola
    Accountant born in August 1976
    Individual (12 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT KITE TOPCO LIMITED - 2021-05-13
    Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    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
Ceased 6
  • 1
    Graham, Dominic
    Director born in April 1979
    Individual
    Officer
    2021-01-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Russell, Jonathan Lansdowne
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2021-02-26 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Epps, Mark Adam
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Manning, Nicholas George
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Roduner, Wouter Klivio
    Director born in September 1978
    Individual
    Officer
    2021-02-26 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Whitehead, Charles Jeremy David
    Director born in March 1996
    Individual
    Officer
    2024-10-18 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SIDESHOW MIDCO LIMITED

Previous name
PROJECT KITE MIDCO LIMITED - 2021-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
52,156,043 GBP2022-03-31
Debtors
8,771,396 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,684,888 GBP2022-03-31
Net Current Assets/Liabilities
86,508 GBP2022-03-31
Total Assets Less Current Liabilities
52,242,551 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-6,373,130 GBP2022-03-31
Net Assets/Liabilities
45,869,421 GBP2022-03-31
Equity
Called up share capital
46,128,943 GBP2022-03-31
Retained earnings (accumulated losses)
-259,522 GBP2022-03-31
Equity
45,869,421 GBP2022-03-31
Average Number of Employees
42021-01-25 ~ 2022-03-31
Investments in group undertakings and participating interests
50,710,173 GBP2022-03-31
Amounts invested in assets
Non-current
52,156,043 GBP2022-03-31
Amounts Owed By Related Parties
8,684,888 GBP2022-03-31
Amounts owed to group undertakings
Current
8,684,888 GBP2022-03-31
Creditors
Non-current
6,373,130 GBP2022-03-31

Related profiles found in government register
  • SIDESHOW MIDCO LIMITED
    Info
    PROJECT KITE MIDCO LIMITED - 2021-05-13
    Registered number 13154102
    Avalon, 26-32 Oxford Road, Bournemouth BH8 8EZ
    Private Limited Company incorporated on 2021-01-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SIDESHOW MIDCO LIMITED
    S
    Registered number 13154102
    Avalon, 26 - 23 Oxford Road, Bournemouth, England, BH8 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SIDESHOW MIDCO LIMITED
    S
    Registered number 13154102
    Avalon, 26-32 Oxford Road, Bournemouth, England, BH8 8EZ
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PROJECT KITE BIDCO LIMITED - 2021-05-13
    Avalon, 26 - 32 Oxford Road, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,057,932 GBP2022-03-31
    Person with significant control
    2021-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Avalon, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-02-26 ~ 2022-05-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.