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 4
  • 1
    Bardy, Xavier Robert
    Fund Manager born in April 1989
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Olley, James Michael Arthur
    Fund Manager born in November 1989
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 99 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-12-31
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWAII BIDCO LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
02024-04-30 ~ 2024-12-31
02023-04-30 ~ 2024-04-29
Fixed Assets - Investments
2,577,957 GBP2024-12-31
Fixed Assets
2,577,957 GBP2024-12-31
Debtors
Non-current
1,117,211 GBP2024-12-31
Current Assets
1,117,211 GBP2024-12-31
Total Assets Less Current Liabilities
3,695,168 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-3,363,404 GBP2024-12-31
Net Assets/Liabilities
-118,236 GBP2024-12-31
Equity
Called up share capital
99 GBP2024-12-31
Retained earnings (accumulated losses)
-118,335 GBP2024-12-31
Equity
-118,236 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,363,404 GBP2024-12-31
Creditors
Non-current
3,363,404 GBP2024-12-31

Related profiles found in government register
  • HAWAII BIDCO LIMITED
    Info
    Registered number 15695623
    1st Floor 99 Bishopsgate, London EC2M 3XD
    Private Limited Company incorporated on 2024-04-30 (1 year 5 months). The company status is Active.
    CIF 0
  • HAWAII BIDCO LIMITED
    S
    Registered number 15695623
    1st Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 99 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,366 GBP2024-12-31
    Person with significant control
    2024-05-24 ~ 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
  • 2
    2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (8 parents)
    Equity (Company account)
    633,612 GBP2024-12-31
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.