logo
explain how to read the page

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 4
  • 1
    Goudie, Andrea Carol Chivers
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Sarah Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Baylay-bell, Sharon
    Born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTrinity, 16 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Haxton, Robert John
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Parker, Keven David
    Company Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Hammond, Nigel Derek
    Company Director born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Frame, Phillip Thomas
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Lawton, Andrew Charles
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2023-08-24
    OF - Director → CIF 0
  • 7
    Trowbridge, Stephen Neil
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Stenton, Raymond
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    icon of addressSuffolk House, George Street, East Croydon, London, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    2019-06-04 ~ 2025-07-04
    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
parent relation
Company in focus

CATALIS HOLDINGS LIMITED

Previous name
PROJECT SWORD BIDCO LIMITED - 2025-08-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CATALIS HOLDINGS LIMITED
    Info
    PROJECT SWORD BIDCO LIMITED - 2025-08-06
    Registered number 12032770
    icon of addressC/o Catalis Limited Suffolk House, George Street, East Croydon, London CR0 1PE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CATALIS HOLDINGS LIMITED
    S
    Registered number 12032770
    icon of addressSuffolk House, George Street, Croydon, England, CR0 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATALIS PLC - 2019-10-15
    icon of addressSuffolk House, George Street, East Croydon, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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