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
    Bacon, Frederick William
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Richard Stuart
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Walter Alexander
    Finance Director born in March 1982
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mcculloch, Walter
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    ASSURED UNDERWRITING GROUP LIMITED - now
    C/o Mobeus Equity Partners, 30 Haymarket, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    542,650 GBP2023-10-31
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Price, Christopher Charles
    Investment Manager born in January 1982
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SUN MIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
973,504 GBP2023-10-31
1,028,598 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,046 GBP2023-10-31
-853 GBP2023-03-31
Net Current Assets/Liabilities
971,458 GBP2023-10-31
1,027,745 GBP2023-03-31
Total Assets Less Current Liabilities
971,458 GBP2023-10-31
1,027,745 GBP2023-03-31
Creditors
Amounts falling due after one year
-992,374 GBP2023-10-31
-1,038,812 GBP2023-03-31
Net Assets/Liabilities
-20,916 GBP2023-10-31
-11,067 GBP2023-03-31
Equity
-20,916 GBP2023-10-31
-11,067 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-10-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PROJECT SUN MIDCO LIMITED
    Info
    Registered number 11265583
    69 Leadenhall Street, London EC3A 2BG
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PROJECT SUN MIDCO LIMITED
    S
    Registered number 11265583
    C/o Mobeus Equity Partners, 30 Haymarket, London, Sw1y 4ex, United Kingdom, SW1Y 4EX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 69 Leadenhall Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,782,502 GBP2023-10-31
    Person with significant control
    2018-03-21 ~ 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.