logo
explain how to read the page

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 7
  • 1
    Helman, Guy
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Celine
    Born in September 1995
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Kate
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Rouse, Simon Paul
    Born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Macmillan, Richard Paul Thomas
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Winn, Michael Nicholas
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Sidat, Ravinder
    Cfo born in September 1978
    Individual
    Officer
    icon of calendar 2024-05-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Chotai, Kishan Ravi Yagnish
    Partner born in October 1990
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2025-02-04
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBIRD TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-14 ~ 2024-09-30
02023-03-14 ~ 2024-03-13
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
1 GBP2024-09-30
Debtors
Current
6,192,874 GBP2024-09-30
Current Assets
6,192,874 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-294,023 GBP2024-09-30
Net Current Assets/Liabilities
5,898,851 GBP2024-09-30
Total Assets Less Current Liabilities
5,898,852 GBP2024-09-30
Net Assets/Liabilities
448,272 GBP2024-09-30
Equity
Called up share capital
4,813 GBP2024-09-30
Share premium
486,437 GBP2024-09-30
Profit/Loss
-42,978 GBP2024-03-14 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-42,978 GBP2024-09-30
Equity
448,272 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-42,978 GBP2024-03-14 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-42,978 GBP2024-03-14 ~ 2024-09-30
Comprehensive Income/Expense
-42,978 GBP2024-03-14 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
4,813 GBP2024-03-14 ~ 2024-09-30
Issue of Equity Instruments
491,250 GBP2024-03-14 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-03-14 ~ 2024-09-30
Furniture and fittings
202024-03-14 ~ 2024-09-30
Office equipment
202024-03-14 ~ 2024-09-30
Computers
332024-03-14 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
6,306 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,186,568 GBP2024-09-30
Amounts owed to group undertakings
Current
29,200 GBP2024-09-30
Other Creditors
Current
9,272 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
255,551 GBP2024-09-30
Creditors
Current
294,023 GBP2024-09-30
Non-current
5,450,580 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
349,829 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-03-14 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,170 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012024-03-14 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56,250 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-03-14 ~ 2024-09-30

Related profiles found in government register
  • BLUEBIRD TOPCO LIMITED
    Info
    Registered number 15562589
    icon of addressThe Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-14 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLUEBIRD TOPCO LIMITED
    S
    Registered number 15562589
    icon of addressThe Porter Building Office 219, 2nd Floor, 1 Brunel Way, Slough, England, SL1 1FQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,465 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-14 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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