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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hall, James David
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2013-11-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Davidson, Brian Joseph
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2014-07-30 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Ley, Warwick John
    Non-Executive Director born in January 1972
    Individual (60 offsprings)
    Officer
    2014-10-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Parkinson, Nigel Christopher, Dr
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2013-11-12 ~ 2017-04-12
    OF - Director → CIF 0
    Parkinson, Nigel Christopher, Dr
    Company Director born in January 1968
    Individual (11 offsprings)
    2018-03-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Douglas, John Alexander George
    Chartered Accountant born in August 1964
    Individual (70 offsprings)
    Officer
    2014-06-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2013-09-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Wildsmith, Benjamin John
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2016-04-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 8
    Morgan, Michael Craig, Dr
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2013-11-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Stenton, Raymond
    Corporate Financier born in January 1972
    Individual (31 offsprings)
    Officer
    2013-11-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Gowland, Christopher David
    Chief Executive born in September 1969
    Individual (15 offsprings)
    Officer
    2015-11-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Kingsbury, Lee Paul
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Potts, George
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Dietrich, Andreas
    Managing Director born in October 1962
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Xu, Minghui
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Lightwing, Julian Thomas
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Lightwing, Julian Thomas
    Manufacturing & Engineering Director born in September 1972
    Individual (12 offsprings)
    2015-11-04 ~ 2017-04-12
    OF - Director → CIF 0
  • 16
    Wilson, Carl Thomas
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Richards, Christopher Gareth Joseph
    Non-Executive Director born in October 1953
    Individual (33 offsprings)
    Officer
    2016-04-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2013-09-30 ~ 2013-11-07
    OF - Nominee Director → CIF 0
  • 19
    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 - 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
  • 20
    NORTHEDGE CAPITAL LLP
    OC345118
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2013-09-30 ~ 2013-11-07
    OF - Director → CIF 0
    2013-09-30 ~ 2013-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT BOND BIDCO LIMITED

Period: 2013-09-30 ~ 2021-04-06
Company number: 08711574
Registered name
PROJECT BOND BIDCO LIMITED - Dissolved
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
02019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-1,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Debtors
1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2018-12-31
Equity
Called up share capital
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-0 GBP2019-12-31
1,000 GBP2018-12-31
0 GBP2017-12-31
Equity
1,000 GBP2018-12-31
0 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2019-01-01 ~ 2019-12-31
0 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
1,000 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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