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 2
  • 1
    Bentley, Peter David
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Peter David Bentley
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bentley, Vicki Lorraine
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mrs Vicki Lorraine Bentley
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT 22 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
487,214 GBP2023-12-31
389,213 GBP2022-12-31
Cash at bank and in hand
22,504 GBP2023-12-31
21,254 GBP2022-12-31
Current Assets
509,718 GBP2023-12-31
410,467 GBP2022-12-31
Net Current Assets/Liabilities
509,418 GBP2023-12-31
394,722 GBP2022-12-31
Total Assets Less Current Liabilities
509,519 GBP2023-12-31
394,823 GBP2022-12-31
Net Assets/Liabilities
509,519 GBP2023-12-31
394,823 GBP2022-12-31
Equity
Called up share capital
251 GBP2023-12-31
251 GBP2022-12-31
Retained earnings (accumulated losses)
509,268 GBP2023-12-31
394,572 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amount of value-added tax that is recoverable
Current
60 GBP2023-12-31
59 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
487,054 GBP2023-12-31
389,054 GBP2022-12-31
Corporation Tax Payable
Current
60 GBP2022-12-31
Other Creditors
Current
15,400 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
300 GBP2023-12-31
285 GBP2022-12-31

Related profiles found in government register
  • PROJECT 22 HOLDINGS LTD
    Info
    Registered number 10452105
    11 Garner Way, Fleckney, Leicestershire LE8 8EL
    Private Limited Company incorporated on 2016-10-31 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • PROJECT 22 HOLDINGS LTD
    S
    Registered number 10452105
    11, Garner Way, Fleckney, Leicestershire, United Kingdom, LE8 8EL
    Private Limited Company in Companies House Uk, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • PROJECT 22 HOLDINGS LTD
    S
    Registered number 10452105
    14, Phoenix Park, Telford Way, Coalville, Leicestershire, England, LE67 3HB
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 11 Priory Business Park, Wistow Road, Kibworth, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,512 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,318 GBP2023-12-31
    Person with significant control
    2020-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Avalon Accountancy Dishley Grange, Derby Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,955 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2020-04-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.