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 MIDCO LIMITED - 2021-05-13
    Avalon, 26 - 23 Oxford Road, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,869,421 GBP2022-03-31
    Person with significant control
    2021-01-26 ~ 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
    Graham, Dominic
    Director born in April 1979
    Individual
    Officer
    2021-01-26 ~ 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 BIDCO LIMITED

Previous name
PROJECT KITE BIDCO LIMITED - 2021-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,190,908 GBP2022-03-31
Debtors
15,820,188 GBP2022-03-31
Cash at bank and in hand
106,806 GBP2022-03-31
Current Assets
15,926,994 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,766,588 GBP2022-03-31
Net Current Assets/Liabilities
7,160,406 GBP2022-03-31
Total Assets Less Current Liabilities
107,351,314 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-59,293,382 GBP2022-03-31
Net Assets/Liabilities
48,057,932 GBP2022-03-31
Equity
Called up share capital
50,710,173 GBP2022-03-31
Retained earnings (accumulated losses)
-2,652,241 GBP2022-03-31
Equity
48,057,932 GBP2022-03-31
Average Number of Employees
42021-01-26 ~ 2022-03-31
Investments in group undertakings and participating interests
98,960,304 GBP2022-03-31
Amounts invested in assets
Non-current
100,190,908 GBP2022-03-31
Amounts Owed By Related Parties
12,923,761 GBP2022-03-31
Other Debtors
Amounts falling due within one year
432,794 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
13,356,555 GBP2022-03-31
Other Debtors
Amounts falling due after one year
1,579,552 GBP2022-03-31
Amounts owed to group undertakings
Current
8,684,888 GBP2022-03-31
Other Creditors
Current
81,700 GBP2022-03-31
Creditors
Current
8,766,588 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
57,847,512 GBP2022-03-31
Other Remaining Borrowings
Non-current
1,445,870 GBP2022-03-31
Creditors
Non-current
59,293,382 GBP2022-03-31
Related profiles found in government register
  • SIDESHOW BIDCO LIMITED
    Info
    PROJECT KITE BIDCO LIMITED - 2021-05-13
    Registered number 13158170
    Avalon, 26 - 32 Oxford Road, Bournemouth BH8 8EZ
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SIDESHOW BIDCO LIMITED
    S
    Registered number 13158170
    Avalon, 26-32 Oxford Road, Bournemouth, England, BH8 8EZ
    Limited in Companies House, England
    CIF 1
  • PROJECT KITE BIDCO LIMITED
    S
    Registered number missing
    Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Avalon, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Avalon, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    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

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