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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 9
  • 1
    Sidhu, Tajinder Singh
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Born in April 1981
    Individual (239 offsprings)
    Officer
    2024-03-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Beckwith, Ryan Patrick
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Nelson-smith, Mark Adrian
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Khalef, Adnan Mokhtar
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE NOMINEES 2022 LIMITED
    14433419 13270603... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 44 offsprings)
    Person with significant control
    2024-03-04 ~ 2024-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THE CARLYLE GROUP LTD
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2025-10-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
    2024-03-04 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 9
    OAKWOOD CORPORATE NOMINEES 2024 LIMITED
    15828777 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2024-07-11 ~ 2025-10-21
    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
parent relation
Company in focus

BIRD BIDCO LIMITED

Period: 2025-10-21 ~ now
Company number: 15538470
Registered names
BIRD BIDCO LIMITED - now
HELIUM MIRACLE 401 LIMITED - 2025-10-21 16759457... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIRD BIDCO LIMITED
    Info
    HELIUM MIRACLE 401 LIMITED - 2025-10-21
    Registered number 15538470
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2024-03-04 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BIRD BIDCO LIMITED
    S
    Registered number 15538470
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VGL MIDCO LIMITED
    13500306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.