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 5
  • 1
    Lightwing, Julian Thomas
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Xu, Minghui
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kingsbury, Lee Paul
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Carl Thomas
    Individual (1 offspring)
    Officer
    2020-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    No. 8, Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province, China, 318020
    Corporate (7 offsprings)
    Person with significant control
    2017-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Douglas, John Alexander George
    Chartered Accountant born in August 1964
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Richards, Christopher Gareth Joseph, Dr
    Non-Executive Director born in October 1953
    Individual (9 offsprings)
    Officer
    2016-04-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Potts, George
    Director born in July 1989
    Individual
    Officer
    2014-10-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Lightwing, Julian Thomas
    Manufacturing & Engineering Director born in September 1972
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Dietrich, Andreas
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Wildsmith, Benjamin John
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-09-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Davidson, Brian Joseph
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2014-07-30 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Ley, Warwick John
    Non-Executive Director born in January 1972
    Individual (32 offsprings)
    Officer
    2014-10-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Parkinson, Nigel Christopher, Dr
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-04-12
    OF - Director → CIF 0
    Parkinson, Nigel Christopher, Dr
    Company Director born in January 1968
    Individual (1 offspring)
    2018-03-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Michael Craig, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Stenton, Raymond
    Corporate Financier born in January 1972
    Individual (9 offsprings)
    Officer
    2013-11-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 13
    Hall, James David
    Company Director born in December 1969
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Gowland, Christopher David
    Chief Executive born in September 1969
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2013-09-30 ~ 2013-11-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2013-09-30 ~ 2013-11-07
    PE - Director → CIF 0
    2013-09-30 ~ 2013-11-07
    PE - Secretary → CIF 0
  • 17
    INSPIRED PLC - now
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (8 parents, 64 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PROJECT BOND BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1,0002019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
688,000 GBP2019-01-01 ~ 2019-12-31
-368,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-688,000 GBP2019-01-01 ~ 2019-12-31
358,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-688,000 GBP2019-01-01 ~ 2019-12-31
358,000 GBP2018-01-01 ~ 2018-12-31
Debtors
688,000 GBP2018-12-31
Total Assets Less Current Liabilities
688,000 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
-10,000 GBP2019-12-31
678,000 GBP2018-12-31
320,000 GBP2017-12-31
Equity
688,000 GBP2018-12-31
320,000 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
10,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-688,000 GBP2019-01-01 ~ 2019-12-31
358,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-01-01 ~ 2019-12-31
19 GBP2018-01-01 ~ 2018-12-31
Other Debtors
Current
688,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2019-12-31
  • PROJECT BOND BIDCO LIMITED
    Info
    Registered number 08711574
    Seal Sands, Middlesbrough, Cleveland TS2 1UB
    Private Limited Company incorporated on 2013-09-30 and dissolved on 2021-04-06 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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