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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 2
  • 1
    Mckenna, Fiona Thalia
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2024-04-29
    OF - Secretary → CIF 0
    Mrs Fiona Thalia Mckenna
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 2
    Mckenna, Iain Richard
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Iain Richard Mckenna
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

PROJECT SUCCESS LIMITED

Period: 2003-05-12 ~ now
Company number: 04760888 09780454
Registered name
PROJECT SUCCESS LIMITED - now 09780454
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
224 GBP2025-03-31
297 GBP2024-03-31
Fixed Assets - Investments
180,000 GBP2025-03-31
Fixed Assets
180,224 GBP2025-03-31
297 GBP2024-03-31
Debtors
221,730 GBP2025-03-31
208,730 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
6,232 GBP2025-03-31
7,326 GBP2024-03-31
Current Assets
227,963 GBP2025-03-31
216,057 GBP2024-03-31
Creditors
Current
234,600 GBP2025-03-31
17,355 GBP2024-03-31
Net Current Assets/Liabilities
-6,637 GBP2025-03-31
198,702 GBP2024-03-31
Total Assets Less Current Liabilities
173,587 GBP2025-03-31
198,999 GBP2024-03-31
Net Assets/Liabilities
173,412 GBP2025-03-31
198,824 GBP2024-03-31
Equity
Called up share capital
85,010 GBP2025-03-31
85,010 GBP2024-03-31
Retained earnings (accumulated losses)
88,402 GBP2025-03-31
113,814 GBP2024-03-31
Equity
173,412 GBP2025-03-31
198,824 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
963 GBP2024-03-31
Computers
13,909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,872 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
952 GBP2025-03-31
949 GBP2024-03-31
Computers
13,696 GBP2025-03-31
13,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,648 GBP2025-03-31
14,575 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2024-04-01 ~ 2025-03-31
Computers
70 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
11 GBP2025-03-31
14 GBP2024-03-31
Computers
213 GBP2025-03-31
283 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
180,000 GBP2025-03-31
Cost valuation
180,000 GBP2025-03-31
Other Investments Other Than Loans
180,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
90,999 GBP2025-03-31
77,999 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
46,581 GBP2025-03-31
46,581 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
137,580 GBP2025-03-31
124,580 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
84,150 GBP2025-03-31
84,150 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
Other Taxation & Social Security Payable
Current
859 GBP2025-03-31
958 GBP2024-03-31
Other Creditors
Current
233,741 GBP2025-03-31
14,597 GBP2024-03-31

Related profiles found in government register
  • PROJECT SUCCESS LIMITED
    Info
    Registered number 04760888
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PROJECT SUCCESS LIMITED
    S
    Registered number 04760888
    Venture Court 2, Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    ENGLAND AND WALES
    CIF 1
  • PROJECT SUCCESS LIMITED
    S
    Registered number 04760888
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEWIS CRESCENT LLP
    OC366121
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2011-09-28 ~ 2020-05-07
    CIF 1 - LLP Member → ME
  • 2
    PROJECT SUCCESS SERVICES LIMITED
    09780454 04760888
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.