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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 16
  • 1
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    2016-09-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Rosenberg, Nicholas William
    Finance born in December 1991
    Individual (17 offsprings)
    Officer
    2017-09-26 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Hearn, Stephen Robert
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2016-01-29 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Mcdowell, Peter Stanley
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2016-01-29 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Jameson, Richard David
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2020-01-28 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Wirth, Daniel Eugene
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2020-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2015-09-24 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Tartaglia, Richard Liam
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (58 offsprings)
    Officer
    2015-10-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Leggett, Kevan Paul
    Company Director born in March 1964
    Individual (32 offsprings)
    Officer
    2019-10-18 ~ 2021-03-18
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2015-09-24 ~ 2015-10-29
    OF - Nominee Director → CIF 0
  • 13
    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, 3179 offsprings)
    Officer
    2015-09-24 ~ 2015-10-29
    OF - Director → CIF 0
    2015-09-24 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 14
    PROJECT FARM MIDCO LIMITED
    - now 09794281 09794282... (more)
    AGHOCO 1342 LIMITED - 2015-10-29
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    KYNETEC BIDCO UK LIMITED
    KYNETEC BIDCO UK LTD. 13249867
    Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-06-28 ~ 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
  • 16
    PROJECT FARM BIDCO 2016 LIMITED
    - now 10523663 09794282... (more)
    AGHOCO 1499 LIMITED - 2017-01-30
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-27 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT FARM BIDCO LIMITED

Period: 2015-10-29 ~ now
Company number: 09794282
Registered names
PROJECT FARM BIDCO LIMITED - now 09794281... (more)
AGHOCO 1343 LIMITED - 2015-10-29 09844888... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT FARM BIDCO LIMITED
    Info
    AGHOCO 1343 LIMITED - 2015-10-29
    Registered number 09794282
    Kynetec Weston Court, Weston, Newbury, Berkshire RG20 8JE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-24 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • PROJECT FARM BIDCO LIMITED
    S
    Registered number 9794282
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROJECT FARM BIDCO LIMITED
    S
    Registered number 09794282
    Kynetec Weston Court, Weston, Newbury, England, RG20 8JE
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PROJECT FARM BIDCO LIMITED
    S
    Registered number 9794282
    Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KYNETEC EUROPE LIMITED
    - now 03440867
    MARKET PROBE EUROPE LIMITED
    - 2018-03-20 03440867
    BROOMCO (1365) LIMITED - 1997-10-13
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KYNETEC UK LIMITED
    - now 04229246
    GFK KYNETEC LIMITED
    - 2016-05-12 04229246
    DMRKYNETEC LIMITED - 2010-02-23
    KYNETEC LIMITED - 2008-11-10
    VELOCITY 259 LIMITED - 2001-12-28
    Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PROJECT FARM ACQUISITIONS LIMITED
    - now 09839414
    AGHOCO 1348 LIMITED - 2015-11-03
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.