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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 5
  • 1
    Pearson, John Paul
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nadine Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Browning, James Scott
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFaverdale Industrial Estate, Roundhouse Road, Darlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Fazakerley, Edmund
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Calvesbert, Ian James
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Daveran, Leigh Garner
    Investor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Barker, Matthew Howard
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matthew Howard Barker
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-16 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gibson, Paul
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Lawton, Kieran Anthony
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Haycock, Robert Owen
    Ceo born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-10-29
    OF - Director → CIF 0
  • 10
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 11
    Smith, Richard Damon
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2017-12-15 ~ 2022-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT POLKA TOPCO LIMITED

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

Related profiles found in government register
  • PROJECT POLKA TOPCO LIMITED
    Info
    Registered number 11068377
    icon of addressRoundhouse Road Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PROJECT POLKA TOPCO LIMITED
    S
    Registered number 11068377
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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