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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 9
  • 1
    Churchill, Daren Matthew
    Solicitor born in June 1967
    Individual (16 offsprings)
    Officer
    2019-03-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Hale, Nicholas Anthony
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Argyle, James Alexander
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Forshaw, Adam Kevin Ronald
    Managing Director born in April 1985
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Brown, Suzanne Elizabeth
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2019-02-27 ~ 2023-11-30
    OF - Director → CIF 0
    Mrs Suzanne Elizabeth Brown
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2019-02-27 ~ 2019-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Neville, Andrew John
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    2020-01-24 ~ 2020-02-08
    OF - Director → CIF 0
  • 7
    Scaife, Andrew John
    Chief Executive Officer born in May 1976
    Individual (67 offsprings)
    Officer
    2020-03-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    Churchill, Paul Steven
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 9
    PROJECT OPHELIA MIDCO 2 LIMITED
    11877688 11877167
    Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROJECT OPHELIA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PROJECT OPHELIA BIDCO LIMITED
    Info
    Registered number 11850420
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PROJECT OPHELIA BIDCO LIMITED
    S
    Registered number 11850420
    Chester House, Chester Road, Hazel Grove, Stockport, England, SK7 5NT
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • PROJECT OPHELIA BIDCO LIMITED
    S
    Registered number 11850420
    Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom, SK1 3GG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CAVENDISH LEGAL GROUP LIMITED
    - now 07150069 OC377583
    HAYES CLIFFORD & CO LIMITED - 2015-06-04
    2nd & 3rd Floors Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    913,039 GBP2020-04-30
    Person with significant control
    2020-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CONVEYANCING ALLIANCE HOLDINGS LIMITED
    08076008
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED - 2011-07-22 10380178, 07590298, 08526827... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GRINDEYS LEGAL LIMITED
    - now 07287676
    GRINDEYS SOLICITORS LIMITED - 2018-07-27
    24 - 28 Glebe Court, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-07-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LAVATECH LIMITED
    08561166
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents)
    Person with significant control
    2020-05-15 ~ 2024-05-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ONP EBT LIMITED
    13876903
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ONPOINT CONVEYANCING LIMITED
    13628758
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.