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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
Active 9
  • 1
    Young, Adam Jonathon
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Alldred, Thomas James
    Born in April 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Martin
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Mark Ian James
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
    Berry, Mark Ian James
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Parish, Antony Jonathan
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Francis, Peter John Chandler
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Salter, Mark
    Born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 9
    APIARY CAPITAL PARTNERS I INVESTMENT GP LLP
    icon of address6, Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Ramsdale, Ben
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 2
    Shah, Ajay Kumar
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Boyd, Nicola Jane
    Investor Director born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Tupman, Alexander Timothy
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2021-01-14
    OF - Director → CIF 0
  • 5
    Arnold-roberts, James Nicholas
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    APIARY CAPITAL PARTNERS I GP LLP
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-02-21 ~ 2023-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROJECT PHOENIX TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT PHOENIX TOPCO LIMITED
    Info
    Registered number 11839973
    icon of address5th Floor, 90 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PROJECT PHOENIX TOPCO LIMITED
    S
    Registered number 11839973
    icon of address5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.