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 4
  • 1
    Hammond, John Samuel
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Jay Lee
    Finance Director born in November 1978
    Individual (12 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Skelly, Jarlath Partrick
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    NORTHEDGE CAPITAL NOMINEE LIMITED
    13th Floor, Number One, Spinningfields, 1 Hardman Square, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Hassall, Paul Dennis
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Jacques, Paul Robert
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Barlow, David
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-02-13 ~ 2019-01-11
    OF - Director → CIF 0
    Barlow, David Bertram
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-02-13 ~ 2019-10-14
    OF - Director → CIF 0
    Mr David Barlow
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morley, Andrew Patrick
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    O'loughlin, Kevin
    Director born in October 1985
    Individual
    Officer
    2020-01-02 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Frame, Phillip Thomas
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Holmes, Gregory Austin
    Director born in March 1990
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 8
    Metcalfe, Richard
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT GEORGIA TOPCO LIMITED

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

Related profiles found in government register
  • PROJECT GEORGIA TOPCO LIMITED
    Info
    Registered number 11204248
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire ST4 2ST
    Private Limited Company incorporated on 2018-02-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PROJECT GEORGIA TOPCO LIMITED
    S
    Registered number 11204248
    React House, Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom, ST4 2ST
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.