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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 3
  • 1
    Coxall, Mark Roger
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Carballo, Laura
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    STAR WILLOW MIDCO LIMITED 16095328 16096423
    33, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAR WILLOW BIDCO LIMITED

Period: 2024-11-22 ~ now
Company number: 16096423 16095328
Registered name
STAR WILLOW BIDCO LIMITED - now 16095328
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
54,936,195 GBP2025-04-30
Debtors
15,668,423 GBP2025-04-30
Creditors
Current
33,930,620 GBP2025-04-30
Net Current Assets/Liabilities
-18,262,197 GBP2025-04-30
Total Assets Less Current Liabilities
36,673,998 GBP2025-04-30
Creditors
Non-current
24,900,000 GBP2025-04-30
Net Assets/Liabilities
11,773,998 GBP2025-04-30
Equity
Called up share capital
102 GBP2025-04-30
Share premium
12,319,898 GBP2025-04-30
Retained earnings (accumulated losses)
-546,002 GBP2025-04-30
Equity
11,773,998 GBP2025-04-30
Average Number of Employees
22024-11-22 ~ 2025-04-30
Investments in Group Undertakings
Additions to investments
54,936,195 GBP2025-04-30
Cost valuation
54,936,195 GBP2025-04-30
Investments in Group Undertakings
54,936,195 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
14,445,039 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
1,223,384 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
15,668,423 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
1,725,000 GBP2025-04-30
Amounts owed to group undertakings
Current
32,200,620 GBP2025-04-30
Other Creditors
Current
5,000 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
24,900,000 GBP2025-04-30
Bank Borrowings
Secured
26,625,000 GBP2025-04-30

Related profiles found in government register
  • STAR WILLOW BIDCO LIMITED
    Info
    Registered number 16096423
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2024-11-22 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • STAR WILLOW BIDCO LIMITED
    S
    Registered number 16096423
    31, Cavendish Square, London, England, W1G 0PW
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENAIR UK LTD
    06210837
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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