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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
    Harris, Kelly-marie
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kate Louise
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2025-02-04 ~ 2026-01-14
    OF - Director → CIF 0
  • 3
    Spencer, Celine
    Born in September 1995
    Individual (14 offsprings)
    Officer
    2024-03-14 ~ 2026-01-14
    OF - Director → CIF 0
  • 4
    Rouse, Simon Paul
    Born in May 1974
    Individual (42 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Chotai, Kishan Ravi Yagnish
    Partner born in October 1990
    Individual (38 offsprings)
    Officer
    2024-03-14 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Sidat, Ravinder
    Cfo born in September 1978
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Smith, Nicole Marie
    Born in September 1984
    Individual (24 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Winn, Michael Nicholas
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2025-09-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 9
    BLUEBIRD MIDCO LIMITED
    15562668
    The Porter Building Office 219, 2nd Floor, 1 Brunel Way, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -3,465 GBP2024-09-30
    Person with significant control
    2024-03-14 ~ now
    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
parent relation
Company in focus

BLUEBIRD FINCO 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
02022-03-15 ~ 2024-03-13
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
1 GBP2024-09-30
Debtors
Current
22,950,204 GBP2024-09-30
Current Assets
22,950,204 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-22,953,670 GBP2024-09-30
Net Current Assets/Liabilities
-3,466 GBP2024-09-30
Total Assets Less Current Liabilities
-3,465 GBP2024-09-30
Net Assets/Liabilities
-3,465 GBP2024-09-30
Equity
Called up share capital
1 GBP2024-09-30
Retained earnings (accumulated losses)
-3,466 GBP2024-09-30
Equity
-3,465 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,466 GBP2024-03-14 ~ 2024-09-30
Profit/Loss
-3,466 GBP2024-03-14 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2024-03-14 ~ 2024-09-30
Issue of Equity Instruments
1 GBP2024-03-14 ~ 2024-09-30
Audit Fees/Expenses
2,600 GBP2024-03-14 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
978,205 GBP2024-03-14 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
978,205 GBP2024-03-14 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,466 GBP2024-03-14 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-867 GBP2024-03-14 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
22,950,204 GBP2024-09-30
Amounts owed to group undertakings
Current
22,950,250 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,420 GBP2024-09-30
Creditors
Current
22,953,670 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-03-14 ~ 2024-09-30

Related profiles found in government register
  • BLUEBIRD FINCO LIMITED
    Info
    Registered number 15562787
    The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-14 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLUEBIRD FINCO LIMITED
    S
    Registered number 15562787
    The 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 1
  • BLUEBIRD BIDCO LIMITED
    15563011
    The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,410,508 GBP2024-03-14 ~ 2024-09-30
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.