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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
Active 5
  • 1
    Xue, Yunxuan
    Born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Laiho, Andrew Iver
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Mary Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowell, Simon Christopher, Dr
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT QUARTZ BIDCO LIMITED - 2017-06-07
    icon of addressFine Organics Limited, Seal Sands, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gowland, Christopher David
    Chief Executive born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Kingsbury, Lee Paul
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Dietrich, Andreas
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Wildsmith, Benjamin John
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Richards, Christopher Gareth Joseph
    Non-Executive Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    Hall, James David
    Company Director born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Potts, George
    Director born in July 1989
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Xu, Minghui
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 10
    Ley, Warwick John
    Non-Executive Director born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Morgan, Michael Craig, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Wilson, Carl Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 13
    Bollaert, Tom Maria Jules
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2025-01-09
    OF - Director → CIF 0
  • 14
    Stenton, Raymond
    Corporate Financier born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 15
    Lightwing, Julian Thomas
    Manufacturing & Engineering Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-04-12
    OF - Director → CIF 0
    Lightwing, Julian Thomas
    Director born in September 1972
    Individual (3 offsprings)
    icon of calendar 2020-01-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 16
    Parkinson, Nigel Christopher, Dr
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2017-04-12
    OF - Director → CIF 0
    Parkinson, Nigel Christopher, Dr
    Company Director born in January 1968
    Individual (1 offspring)
    icon of calendar 2018-03-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Davidson, Brian Joseph
    Born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2017-04-12
    OF - Director → CIF 0
  • 18
    Douglas, John Alexander George
    Chartered Accountant born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    NORTHEDGE CAPITAL LLP
    icon of address6 Floor Vantage Point, Hardman Street, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-10-04 ~ 2013-11-07
    PE - Director → CIF 0
    2013-10-04 ~ 2013-11-07
    PE - Nominee Director → CIF 0
    2013-10-04 ~ 2013-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT BOND HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,324 shares2024-12-31

  • PROJECT BOND HOLDCO LIMITED
    Info
    Registered number 08718692
    icon of addressSeal Sands, Middlesbrough, Cleveland TS2 1UB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.