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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Sidat, Ravinder Ahmed
Born in September 1978Individual (11 offsprings)Officer2024-05-23 ~ 2025-01-17OF - Director → CIF 0 - 2
Rouse, Simon Paul
Born in May 1974Individual (45 offsprings)Officer2024-05-23 ~ nowOF - Director → CIF 0 - 3
Helman, Guy
Born in April 1984Individual (13 offsprings)Officer2024-05-23 ~ nowOF - Director → CIF 0 - 4
Winn, Michael Nicholas
Born in August 1979Individual (21 offsprings)Officer2025-09-01 ~ 2026-01-15OF - Director → CIF 0 - 5
Macmillan, Richard Paul Thomas
Born in March 1970Individual (67 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 6
Spencer, Celine
Born in September 1995Individual (14 offsprings)Officer2024-03-14 ~ nowOF - Director → CIF 0 - 7
Cook, Kate Louise
Born in November 1984Individual (26 offsprings)Officer2025-02-04 ~ nowOF - Director → CIF 0 - 8
Chotai, Kishan Ravi Yagnish
Partner born in October 1990Individual (38 offsprings)Officer2024-03-14 ~ 2025-02-04OF - Director → CIF 0 - 9The Floral, 27b Floral Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-03-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
BLUEBIRD TOPCO LIMITED
Period: 2024-03-14 ~ now
Company number: 15562589
Registered name
BLUEBIRD TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
3402024-10-01 ~ 2025-09-30
02024-03-14 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
1 GBP2025-09-30
1 GBP2024-09-30
Debtors
Current
6,804,382 GBP2025-09-30
6,192,874 GBP2024-09-30
Current Assets
6,804,382 GBP2025-09-30
6,192,874 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-294,023 GBP2024-09-30
Net Current Assets/Liabilities
5,603,607 GBP2025-09-30
5,898,851 GBP2024-09-30
Total Assets Less Current Liabilities
5,603,608 GBP2025-09-30
5,898,852 GBP2024-09-30
Net Assets/Liabilities
297,109 GBP2025-09-30
448,272 GBP2024-09-30
Equity
Called up share capital
4,975 GBP2025-09-30
4,813 GBP2024-09-30
Share premium
498,538 GBP2025-09-30
486,537 GBP2024-09-30
Retained earnings (accumulated losses)
-206,404 GBP2025-09-30
-42,979 GBP2024-09-30
Equity
297,109 GBP2025-09-30
448,371 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-163,425 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-163,425 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
-163,425 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
Called up share capital
162 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
12,163 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-10-01 ~ 2025-09-30
Furniture and fittings
332024-10-01 ~ 2025-09-30
Office equipment
332024-10-01 ~ 2025-09-30
Computers
332024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
8,942 GBP2025-09-30
6,306 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,795,440 GBP2025-09-30
6,186,568 GBP2024-09-30
Amounts owed to group undertakings
Current
184,314 GBP2025-09-30
29,200 GBP2024-09-30
Other Creditors
Current
39,448 GBP2025-09-30
9,272 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
977,013 GBP2025-09-30
255,551 GBP2024-09-30
Creditors
Current
1,200,775 GBP2025-09-30
294,023 GBP2024-09-30
Non-current
5,306,499 GBP2025-09-30
5,450,580 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
347,330 shares2025-09-30
347,300 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
77,670 shares2025-09-30
77,700 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72,500 shares2025-09-30
56,300 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-10-01 ~ 2025-09-30
Related profiles found in government register
- Registered number 15562589
BLUEBIRD TOPCO LIMITED
InfoFloor 5 156 Great Charles Street, Queensway, Birmingham B3 3HNPRIVATE LIMITED COMPANY incorporated on 2024-03-14 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0 BLUEBIRD TOPCO LIMITED
SRegistered number 15562589Floor 5, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HNCompany Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
1
- 1Floor 5 156 Great Charles Street, Queensway, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.