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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 5
  • 1
    Price, Christopher Charles
    Investment Manager born in January 1982
    Individual (43 offsprings)
    Officer
    2018-03-21 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Watson, Richard Stuart
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Walter Alexander
    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
    Bacon, Frederick William
    Born in September 1988
    Individual (26 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT SUN MIDCO LIMITED
    11265583 11267028
    C/o Mobeus Equity Partners, 30 Haymarket, London, Sw1y 4ex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ 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
parent relation
Company in focus

PROJECT SUN BIDCO LIMITED

Period: 2018-03-21 ~ now
Company number: 11267028
Registered name
PROJECT SUN BIDCO LIMITED - now 11265583
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
5,680,566 GBP2024-10-31
5,680,566 GBP2023-10-31
Current Assets
2,613 GBP2024-10-31
7,686 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,060,069 GBP2024-10-31
-623,283 GBP2023-10-31
Net Current Assets/Liabilities
-2,057,456 GBP2024-10-31
-615,597 GBP2023-10-31
Total Assets Less Current Liabilities
3,623,110 GBP2024-10-31
5,064,969 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,852,756 GBP2024-10-31
-3,282,467 GBP2023-10-31
Net Assets/Liabilities
1,770,354 GBP2024-10-31
1,782,502 GBP2023-10-31
Equity
1,770,354 GBP2024-10-31
1,782,502 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12023-04-01 ~ 2023-10-31

Related profiles found in government register
  • PROJECT SUN BIDCO LIMITED
    Info
    Registered number 11267028
    69 Leadenhall Street, London EC3A 2BG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PROJECT SUN BIDCO LIMITED
    S
    Registered number 11267028
    117-119, Houndsditch, London, England, EC3A 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PROJECT SUN BIDCO LIMITED
    S
    Registered number 11267028
    C/o Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1Y 4EX
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUG SERVICES LIMITED
    12997052
    69 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVEL & GENERAL INSURANCE SERVICES LIMITED
    02527363 01652898
    69 Leadenhall Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRAVEL & GENERAL TRADING LIMITED
    13264875
    69 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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