logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Keane, Jeremy David
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Keane
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, Joanna Susan
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2023-06-30
    OF - Director → CIF 0
    Miss Joanna Susan Stewart
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Heslip, Alex
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Paul Gareth
    Company Director born in November 1967
    Individual (12 offsprings)
    Officer
    2012-12-12 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Paul Gareth Roberts
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Williams, Charlotte
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Lawton, Mark Andrew
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    PROJECT EDGE TOPCO LIMITED
    14356164
    C/o Risc It Solutions, Church Walks Business Centre, Church Walks, Llandudno, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROJECT EDGE MIDCO LIMITED

Period: 2023-08-18 ~ now
Company number: 08328509
Registered names
PROJECT EDGE MIDCO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,170 GBP2025-06-30
524 GBP2024-06-30
Fixed Assets - Investments
6,479,621 GBP2025-06-30
502,500 GBP2024-06-30
Fixed Assets
6,483,791 GBP2025-06-30
503,024 GBP2024-06-30
Debtors
70,782 GBP2025-06-30
345,656 GBP2024-06-30
Cash at bank and in hand
17,553 GBP2025-06-30
16,401 GBP2024-06-30
Current Assets
88,335 GBP2025-06-30
362,057 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,127,923 GBP2025-06-30
-654,189 GBP2024-06-30
Net Current Assets/Liabilities
-4,039,588 GBP2025-06-30
-292,132 GBP2024-06-30
Total Assets Less Current Liabilities
2,444,203 GBP2025-06-30
210,892 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,443,500 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
703 GBP2025-06-30
210,892 GBP2024-06-30
Equity
Called up share capital
105 GBP2025-06-30
105 GBP2024-06-30
Share premium
598 GBP2025-06-30
598 GBP2024-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
210,189 GBP2024-06-30
Equity
703 GBP2025-06-30
210,892 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
4,817 GBP2025-06-30
699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
647 GBP2025-06-30
175 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
472 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
4,170 GBP2025-06-30
524 GBP2024-06-30
Investments in group undertakings and participating interests
6,479,621 GBP2025-06-30
502,500 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
319,404 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
70,782 GBP2025-06-30
26,252 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
70,782 GBP2025-06-30
345,656 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,324 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
3,375,387 GBP2025-06-30
642,461 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,722 GBP2025-06-30
5,594 GBP2024-06-30
Other Creditors
Current
728,490 GBP2025-06-30
6,134 GBP2024-06-30
Creditors
Current
4,127,923 GBP2025-06-30
654,189 GBP2024-06-30
Other Creditors
Non-current
2,443,500 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050,000 shares2025-06-30
1,050,000 shares2024-06-30
Related profiles found in government register
  • PROJECT EDGE MIDCO LIMITED
    Info
    CLOUD (WALES) LIMITED - 2023-08-18
    Registered number 08328509
    Bryn Eirias, Abergele Road, Colwyn Bay LL29 8BF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CLOUD ( WALES ) LTD
    S
    Registered number 08328509
    St George's Business Centre, Church Walks, Llandudno, United Kingdom, LL30 2HL
    CIF 1
  • PROJECT EDGE MIDCO LIMITED
    S
    Registered number 08328509
    Bryn Eirias, Abergele Road, Colwyn Bay, Wales, LL29 8BF
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INFRASYS LIMITED
    04225172
    Suite 2 2nd Floor, Colman House, Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-01 ~ 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
  • 2
    INTALECT LIMITED
    - now 05218564
    NO. 551 LEICESTER LIMITED - 2004-11-08
    22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NOVEM LTD
    06250234
    Blenheim Court, Carrs Road, Cheadle, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    REACH I.T. MANAGEMENT LIMITED
    10039580
    Unit 4 Davy Court Castle Mound Way, Central Park, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RISC IT SOLUTIONS LIMITED
    - now 03935051
    RISC GROUP IT SOLUTIONS LIMITED - 2013-09-11
    CLUNKCLICK LIMITED - 2009-04-02
    Bryn Eirias, Abergele Road, Colwyn Bay, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    STOCKOMENDATION LIMITED
    - now 08190467
    STOCKOMMENDATION LIMITED - 2012-11-12
    19 Trinity Square, Llandudno, Conwy
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2023-01-27
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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