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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
    Calvesbert, Ian James
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2017-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Damon
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Fazakerley, Edmund
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2017-12-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Garner, John
    Director born in August 1973
    Individual (35 offsprings)
    Officer
    2017-12-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Haycock, Robert Owen
    Ceo born in March 1967
    Individual (18 offsprings)
    Officer
    2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2022-10-29
    OF - Director → CIF 0
  • 9
    Daveran, Leigh Garner
    Investor born in September 1970
    Individual (22 offsprings)
    Officer
    2022-03-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Lawton, Kieran Anthony
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Pearson, John Paul
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Nadine Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (13 offsprings)
    Officer
    2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Barker, Matthew Howard
    Company Director born in April 1979
    Individual (35 offsprings)
    Officer
    2017-11-16 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matthew Howard Barker
    Born in April 1979
    Individual (35 offsprings)
    Person with significant control
    2017-11-16 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Gibson, Paul
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    POWER NEWCO LIMITED
    14227920
    Faverdale Industrial Estate, Roundhouse Road, Darlington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2017-12-15 ~ 2022-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PROJECT POLKA TOPCO LIMITED

Period: 2017-11-16 ~ now
Company number: 11068377
Registered name
PROJECT POLKA TOPCO LIMITED - now
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
    Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • PROJECT POLKA TOPCO LIMITED
    S
    Registered number 11068377
    Roundhouse 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 1
  • 1
    PROJECT POLKA BIDCO LIMITED
    11068716
    Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.