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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 17
  • 1
    Cope, Andrew Iain
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2018-09-18 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Andrew Stephen Mcgill
    Individual (326 offsprings)
    Insolvency
    2025-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Margaret Carter
    Individual (205 offsprings)
    Insolvency
    2024-11-28 ~ 2025-07-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Porter, Timothy Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Mcauley, Martin Joseph
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2018-04-25 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Martin Joseph Mcauley
    Born in April 1962
    Individual (30 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-09-18
    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
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Lyndon, Andrew Steven
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 10
    Robert Young
    Individual (78 offsprings)
    Insolvency
    2024-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Withey, Simon Jonathan
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Baxter, Andrew David
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hudson, Gordon Timothy
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ 2021-09-15
    OF - Director → CIF 0
  • 14
    Staple, Ned
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 15
    CHL 1 REALISATIONS LIMITED - now 12450682 08526325... (more)
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    Insolvency (Case 1) In administration
    Administration started on 2024-05-21 during the appointment or period of control
    C NEWCO LTD - 2020-06-15
    40, Churchway, London, United Kingdom
    In Administration Corporate (12 parents, 8 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LDC VII LP
    SL032484 SL029406... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 176 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROJECT CHICAGO NEWCO LIMITED

Period: 2018-04-25 ~ now
Company number: 11328349
Registered name
PROJECT CHICAGO NEWCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT CHICAGO NEWCO LIMITED
    Info
    Registered number 11328349
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (8 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • PROJECT CHICAGO NEWCO LIMITED
    S
    Registered number 11328349
    Church Lane, Church Lane, Norton, Worcester, England, WR5 2PR
    Private Limited in England And Wales, England
    CIF 1
  • PROJECT CHICAGO NEWCO LIMITED
    S
    Registered number 11328349
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    ENSCO 1113 LIMITED - 2015-03-14
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (19 parents, 4 offsprings)
    Person with significant control
    2018-09-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CD AUCTION GROUP LIMITED
    - now 02354629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (19 parents, 12 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.