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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 17
  • 1
    Kerry, Geoffrey Anthony
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Rowley, James David
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Macleod, Darren
    Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Wood, Andrew George
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Wood, Andrew George
    Accountant born in April 1969
    Individual (5 offsprings)
    2023-04-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Jackson, Amy Louise
    Solicitor born in December 1983
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2016-12-06
    OF - Director → CIF 0
    Amy Louise Jackson
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2016-10-05 ~ 2017-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pytlewski, Daniel Adam
    Banking born in July 1980
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Turner, Stephen John
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Jeffrey Philip
    Hr Director born in June 1967
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Barnes, Dave
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Barnes, Dave
    Retired born in June 1951
    Individual (2 offsprings)
    2020-12-09 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Rees, Natalia Rachel
    Solicitor born in January 1966
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2016-12-06
    OF - Director → CIF 0
    Natalia Rachel Rees
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ 2017-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Rowell, Nikki Peter
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Fell, Neil John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Straw, Andrew James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Christopher Edward
    Company Director born in December 1963
    Individual (14 offsprings)
    Officer
    2020-12-09 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    Bush, Trevor John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ 2019-11-02
    OF - Director → CIF 0
  • 16
    White, Peter Ashley
    Data Compliance Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2021-12-08
    OF - Director → CIF 0
  • 17
    PARC PROPERTIES MANAGEMENT LIMITED
    - now 02819969
    PARC PROJECTS LIMITED - 2002-11-01
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT THESEUS (CYCLOPS) LIMITED

Period: 2016-10-05 ~ now
Company number: 10411307
Registered name
PROJECT THESEUS (CYCLOPS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • PROJECT THESEUS (CYCLOPS) LIMITED
    Info
    Registered number 10411307
    8 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-10-05 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.