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 13
  • 1
    Wakeham, Julian Murray
    Partner, Pwc born in January 1967
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 2
    Drechsler, Paul Joseph
    Business Director born in April 1956
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Darby, Gavin John
    Businessman born in February 1956
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ now
    OF - director → CIF 0
  • 4
    Salama, Ben
    Retired born in September 1954
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 5
    Headley, Stella Marina
    Post Compulsory Trainer born in August 1965
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 6
    Birch, John Matthew
    Country Manager Amazon Uk Fresh born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 7
    Hudd, David Glyn Trefor
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 8
    Panditharatna, Asi
    Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 9
    Byam Shaw, Justin David Elliott
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ now
    OF - director → CIF 0
  • 10
    Vanni D'archirafi, Francesco Paolo
    Ceo born in January 1960
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 11
    Byam Shaw, Jane Elizabeth
    Trustee born in August 1960
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 12
    Woodley, Karin
    Chief Executive born in August 1961
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 13
    Thorpe, Catherine Helen
    Non Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Ambekar, Elizabeth
    Individual
    Officer
    2019-02-28 ~ 2020-03-11
    OF - secretary → CIF 0
  • 2
    Croft, Hilary Mary
    Chief Executive born in September 1966
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2017-09-26
    OF - director → CIF 0
  • 3
    Park, Chan Jun
    Ceo born in July 1986
    Individual
    Officer
    2024-04-25 ~ 2025-02-13
    OF - director → CIF 0
  • 4
    Treves, Vanni Emanuele
    Chairman born in November 1940
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-11-10
    OF - director → CIF 0
  • 5
    Ejsmond, Sophie Elizabeth
    Trustee born in June 1960
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2020-12-13
    OF - director → CIF 0
  • 6
    Cairns, Thomas David
    Retired born in March 1954
    Individual (1 offspring)
    Officer
    2017-03-18 ~ 2017-12-13
    OF - director → CIF 0
  • 7
    Mr Justin David Elliott Byam Shaw
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Cotter, Sandrine Marcelle Veronique
    Individual
    Officer
    2020-03-12 ~ 2021-01-01
    OF - secretary → CIF 0
  • 9
    Belsey, Ann Marie
    Retired born in April 1962
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-12-15
    OF - director → CIF 0
  • 10
    Millership, Michael Francis
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2025-02-13
    OF - director → CIF 0
  • 11
    Littlejohn, Sharon Lesley
    Individual
    Officer
    2021-01-01 ~ 2021-11-25
    OF - secretary → CIF 0
  • 12
    Richardson, John Paton
    Retired born in August 1953
    Individual
    Officer
    2018-07-01 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

THE FELIX PROJECT

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
87,243 GBP2016-12-31
Debtors
10,500 GBP2016-12-31
Cash at bank and in hand
273,584 GBP2016-12-31
Current Assets
284,084 GBP2016-12-31
Creditors
Amounts falling due within one year
-3,600 GBP2016-12-31
Net Current Assets/Liabilities
280,484 GBP2016-12-31
Net Assets/Liabilities
367,727 GBP2016-12-31
Equity
Retained earnings (accumulated losses)
367,727 GBP2016-12-31
Equity
367,727 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,561 GBP2016-12-31
Vehicles
76,322 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
94,883 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,548 GBP2016-03-17 ~ 2016-12-31
Vehicles
6,092 GBP2016-03-17 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,640 GBP2016-03-17 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,548 GBP2016-12-31
Vehicles
6,092 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,640 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
17,013 GBP2016-12-31
Vehicles
70,230 GBP2016-12-31
Other Debtors
10,500 GBP2016-12-31
Other Creditors
Amounts falling due within one year
3,600 GBP2016-12-31
Related profiles found in government register
  • THE FELIX PROJECT
    Info
    Registered number 10068253
    Invicta House, 110 Golden Lane, London EC1Y 0TL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2016-03-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THE FELIX PROJECT
    S
    Registered number 10068253
    Unit 6, Kendal Court, Kendal Avenue The Felix Project, London, England, W3 0RU
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Invicta House, 110 Golden Lane, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Has significant influence or control → OE

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