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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 (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Roger Patrick
    Born in November 1962
    Individual (54 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, David
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ 2024-08-22
    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 MIDCO LIMITED
    15600539 15600993
    Wynyard Park House, Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    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

BAMBURGH BIDCO LIMITED

Period: 2024-03-28 ~ now
Company number: 15600993 15600539
Registered name
BAMBURGH BIDCO LIMITED - now 15600539
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,244,597 GBP2024-12-31
Debtors
4,112,240 GBP2024-12-31
Net Current Assets/Liabilities
-7,295,320 GBP2024-12-31
Total Assets Less Current Liabilities
-50,723 GBP2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
Share premium
1 GBP2024-12-31
Retained earnings (accumulated losses)
-50,724 GBP2024-12-31
Equity
-50,723 GBP2024-12-31
Average Number of Employees
02024-03-28 ~ 2024-12-31
Investments in group undertakings and participating interests
7,244,597 GBP2024-12-31
Amounts Owed By Related Parties
4,004,934 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
107,306 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,112,240 GBP2024-12-31
Amounts owed to group undertakings
Current
11,407,560 GBP2024-12-31

Related profiles found in government register
  • BAMBURGH BIDCO LIMITED
    Info
    Registered number 15600993
    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 BIDCO LIMITED
    S
    Registered number 15600993
    Wynyard Park House, Wynyard Park, Billingham, Teesside, United Kingdom, TS22 5TB
    Private Company Limited By Shares in Companies House (United Kingdom), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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