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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 14
  • 1
    Baxter, Andrew David
    Director born in February 1978
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Porter, Timothy Revell
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Withey, Simon Jonathan
    Director born in June 1960
    Individual (38 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Hudson, Gordon Timothy
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Cope, Andrew Iain
    Director born in October 1964
    Individual (34 offsprings)
    Officer
    2018-09-18 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Mcauley, Martin Joseph
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2018-04-25 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Martin Joseph Mcauley
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-09-18
    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
  • 9
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Staple, Ned
    Solicitor born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 12
    CHL 1 REALISATIONS LIMITED - now 12450682 11624245... (more)
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD - 2020-06-15
    40, Churchway, London, United Kingdom
    In Administration Corporate (10 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
  • 13
    LDC VII LP
    SL032484 SL012114... (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
  • 14
    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, 170 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
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 (7 years 11 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
    ENSCO 1113 LIMITED - 2015-03-14
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-09-18 ~ 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
    CD AUCTION GROUP LIMITED
    - now 02354629
    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 (16 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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