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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Stone, Nicholas Philip
Director born in October 1963Individual (66 offsprings)Officer2018-04-30 ~ 2019-03-29OF - Director → CIF 0 - 2
Gianquitto, John
Director born in November 1958Individual (11 offsprings)Officer2018-04-30 ~ 2024-04-22OF - Director → CIF 0 - 3
Boyd, Nicola Jane
Director born in April 1981Individual (17 offsprings)Officer2018-04-04 ~ 2024-04-22OF - Director → CIF 0 - 4
Barrass, Steve
Director born in August 1962Individual (15 offsprings)Officer2018-09-20 ~ 2022-03-29OF - Director → CIF 0 - 5
Salter, Mark
Director born in September 1966Individual (76 offsprings)Officer2018-04-04 ~ 2024-04-22OF - Director → CIF 0 - 6
Veronique, Maurice Anthony
Director born in January 1961Individual (14 offsprings)Officer2018-04-30 ~ 2018-09-06OF - Director → CIF 0 - 7
Penny, Jens Leslie
Born in June 1972Individual (39 offsprings)Officer2019-04-23 ~ 2026-01-30OF - Director → CIF 0 - 8
Hughes, Simon Adam Richard
Chief Financial Officer born in November 1986Individual (9 offsprings)Officer2022-06-28 ~ 2025-07-14OF - Director → CIF 0 - 9
Mclaughlin, John
Born in April 1978Individual (14 offsprings)Officer2025-07-14 ~ nowOF - Director → CIF 0 - 10
PROJECT GLOBAL TOPCO LIMITED
1128395291, Wimpole Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2018-04-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PROJECT GLOBAL BIDCO LIMITED
Period: 2018-04-04 ~ now
Company number: 11291364
Registered name
PROJECT GLOBAL BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,352,000 GBP2024-01-01 ~ 2024-12-31
-3,238,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,352,000 GBP2024-01-01 ~ 2024-12-31
-3,238,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,932,000 GBP2024-01-01 ~ 2024-12-31
-6,210,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,284,000 GBP2024-01-01 ~ 2024-12-31
-9,448,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-140,000 GBP2024-01-01 ~ 2024-12-31
140,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
41,492,000 GBP2024-12-31
41,492,000 GBP2023-12-31
Fixed Assets
41,492,000 GBP2024-12-31
41,492,000 GBP2023-12-31
Debtors
5,512,000 GBP2024-12-31
633,000 GBP2023-12-31
Cash at bank and in hand
253,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
5,765,000 GBP2024-12-31
634,000 GBP2023-12-31
Net Current Assets/Liabilities
-77,754,000 GBP2024-12-31
-17,122,000 GBP2023-12-31
Total Assets Less Current Liabilities
-36,262,000 GBP2024-12-31
24,370,000 GBP2023-12-31
Net Assets/Liabilities
-36,262,000 GBP2024-12-31
-33,175,000 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-36,524,000 GBP2024-12-31
-35,262,000 GBP2023-12-31
Equity
-36,262,000 GBP2024-12-31
-33,175,000 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
40,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
5,472,000 GBP2024-12-31
623,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,758,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,000 GBP2024-12-31
13,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
83,501,000 GBP2024-12-31
9,985,000 GBP2023-12-31
Amounts falling due after one year
57,545,000 GBP2023-12-31
Related profiles found in government register
- Registered number 11291364
PROJECT GLOBAL BIDCO LIMITED
InfoThe Linen House, 253 Kilburn Lane, London W10 4BQPRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 PROJECT GLOBAL BIDCO LIMITED
SRegistered number 1129136491, Wimpole Street, London, England, W1G 0EFLimited Liability in United KingdomCIF 1
Offspring entities and appointments
1
- 1The Linen House, 253 Kilburn Lane, LondonActive Corporate (17 parents, 5 offsprings)Person with significant control2018-04-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.