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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 6
  • 1
    Rutkowski, Konrad Marek
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mullen, Christopher
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, David
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Flynn, Roger Patrick
    Born in November 1962
    Individual (54 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Snaith, Antony Derek
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    BAMBURGH TOPCO LIMITED
    15600276
    Wynyard Park House, Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAMBURGH MIDCO LIMITED

Period: 2024-03-28 ~ now
Company number: 15600539 15600993
Registered name
BAMBURGH MIDCO LIMITED - now 15600993
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
11,407,561 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
Share premium
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Average Number of Employees
02024-03-28 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
11,407,561 GBP2024-12-31
Amounts owed to group undertakings
Current
11,407,560 GBP2024-12-31

Related profiles found in government register
  • BAMBURGH MIDCO LIMITED
    Info
    Registered number 15600539
    Wynyard Park House Wynyard Park, Billingham, Teesside TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 2024-03-28 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • BAMBURGH MIDCO LIMITED
    S
    Registered number 15600539
    Wynyard Park House, Wynyard Park, Billingham, Teesside, United Kingdom, TS22 5TB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAMBURGH BIDCO LIMITED
    15600993 15600539
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.