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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 9
  • 1
    Jones, Daniel Richard
    Chief Executive born in December 1977
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Titmuss, James
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2017-10-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Russell, Rachelle
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Queen, Roger Charles
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    2017-11-10 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Arden, Richard Brian
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2018-06-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    LIVINGBRIDGE ENTERPRISE GP LLP
    OC419118 OC424997... (more)
    100, Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-11-11 ~ 2023-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CLARA BIDCO LIMITED
    14933439
    C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 09758974... (more)
    100, Wood Street, London, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2019-10-07 ~ 2023-06-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 69 offsprings)
    Person with significant control
    2017-10-20 ~ 2017-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT PT TOPCO LIMITED

Period: 2017-10-20 ~ now
Company number: 11024962
Registered name
PROJECT PT TOPCO LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-34 GBP2023-11-01 ~ 2024-10-31
-463 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
31,903 GBP2023-11-01 ~ 2024-10-31
29,003 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-52 GBP2023-11-01 ~ 2024-10-31
-3 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
31,817 GBP2023-11-01 ~ 2024-10-31
28,537 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
31,817 GBP2023-11-01 ~ 2024-10-31
28,537 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
340,344 GBP2024-10-31
318,527 GBP2023-10-31
Net Assets/Liabilities
340,345 GBP2024-10-31
318,528 GBP2023-10-31
Equity
Called up share capital
20,850 GBP2024-10-31
20,850 GBP2023-10-31
20,850 GBP2022-10-31
Share premium
174,150 GBP2024-10-31
174,150 GBP2023-10-31
174,150 GBP2022-10-31
Retained earnings (accumulated losses)
145,345 GBP2024-10-31
123,528 GBP2023-10-31
94,991 GBP2022-10-31
Equity
340,345 GBP2024-10-31
318,528 GBP2023-10-31
289,991 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
31,817 GBP2023-11-01 ~ 2024-10-31
28,537 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
7,954 GBP2023-11-01 ~ 2024-10-31
6,421 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Cost valuation
1 GBP2023-10-31
Amounts Owed By Related Parties
340,344 GBP2024-10-31
318,527 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
340,344 GBP2024-10-31
318,527 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
0.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,000,000 shares2024-10-31
17,000,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2024-10-31
400,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400,000 shares2024-10-31
1,400,000 shares2023-10-31
Par Value of Share
Class 4 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2024-10-31
200,000 shares2023-10-31
Number of Shares Issued (Fully Paid)
19,500,000 shares2024-10-31
19,500,000 shares2023-10-31
Nominal value of allotted share capital
20,850 GBP2023-11-01 ~ 2024-10-31
20,850 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PROJECT PT TOPCO LIMITED
    Info
    Registered number 11024962
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PROJECT PT TOPCO LIMITED
    S
    Registered number 11024962
    C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom, WA13 0ED
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT PT BIDCO LIMITED
    11025015
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.