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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
Active 4
  • 1
    Swift, Andrew John, Dr
    Born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Malins, Damian Joseph Holland
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Roebuck, Jodie
    Born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    HELIUM MIRACLE 392 LIMITED - 2023-11-06
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Legg, Matthew James
    Investment Professional born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Towers, Michael David
    Investment Professional born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    M'bembath, Jeannele Rhecy
    Investment Professional born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Phillips, David Carl
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-10-12 ~ 2023-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-10-12 ~ 2023-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HAZEL II BIDCO LIMITED

Previous name
HELIUM MIRACLE 394 LIMITED - 2023-11-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • HAZEL II BIDCO LIMITED
    Info
    HELIUM MIRACLE 394 LIMITED - 2023-11-06
    Registered number 15208245
    icon of addressYork Biotech Campus, Sand Hutton, York YO41 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-12 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HAZEL II BIDCO LIMITED
    S
    Registered number 15208245
    icon of addressYork Biotech Campus, Sand Hutton, York, England, YO41 1LZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork Biotech Campus, Sand Hutton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,861,667 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.