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 2
  • 1
    Callander, Peter Frederick
    Finance Director born in January 1970
    Individual (16 offsprings)
    Officer
    2018-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Cart Wagon Lodge, Friday Street Farm, East Sutton, Kent, England, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,709,424 GBP2021-03-31
    Person with significant control
    2018-04-05 ~ dissolved
    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 5
  • 1
    Pemberton, Tom Edward
    Company Director born in July 1983
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Harwood, James Peter Warwick
    Ned born in August 1978
    Individual (13 offsprings)
    Officer
    2018-04-17 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Green, Paul Andrew
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Harris, Julie Louise
    Chief Executive born in September 1966
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Ma, Jonathan Austin
    Company Director born in February 1981
    Individual (170 offsprings)
    Officer
    2018-04-17 ~ 2022-03-03
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT FLAME MIDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PROJECT FLAME MIDCO LIMITED
    Info
    Registered number 11292871
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone ME17 3JB
    Private Limited Company incorporated on 2018-04-05 and dissolved on 2025-03-04 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • PROJECT FLAME MIDCO LIMITED
    S
    Registered number 11292871
    The Cart Wagon Lodge, Friday Street, East Sutton, Maidstone, England, ME17 3DD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COMPARISON TECHNOLOGIES LIMITED
    S
    Registered number 11292871
    The Cart Wagon Lodge, Friday Street Farm, East Sutton, Kent, ME17 3DD
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 London Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,387,839 GBP2023-08-31
    Person with significant control
    2018-04-17 ~ 2018-04-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2018-04-17 ~ 2023-07-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.