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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 4
  • 1
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Santos, Priscila Kelly De Macedo Veiga Dos
    Born in April 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-05 ~ 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
  • 4
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Schmitz, Christian
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Rushton, Michael Craig
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Tolhurst, Peter
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Harkin, Karen Anne
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Jackson, Ian Barrie
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Goulding, Merrill Graham
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Hallerberg, Dylan
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Kumchev, Pavlin Emilov
    Investment Executive born in January 1983
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Dunn, Penelope Kate
    Chartered Accountant born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    How, Alistair Maxwell
    Chief Operating Officer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Bowman, Clive Edward, Professor
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    icon of addressC/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hopsital Road, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-06-09 ~ 2022-02-11
    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
parent relation
Company in focus

PROJECT LIGHT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT LIGHT TOPCO LIMITED
    Info
    Registered number 10223785
    icon of address10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PROJECT LIGHT TOPCO LIMITED
    S
    Registered number 10223785
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.