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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 16
  • 1
    Parker, Keven David
    Company Director born in March 1969
    Individual (50 offsprings)
    Officer
    2024-06-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Lawton, Andrew Charles
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2019-10-09 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Frame, Phillip Thomas
    Director born in March 1983
    Individual (21 offsprings)
    Officer
    2019-06-04 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Company Director born in December 1977
    Individual (24 offsprings)
    Officer
    2021-08-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Bird, Sarah Anne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2019-10-09 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Haxton, Robert John
    Company Director born in August 1968
    Individual (34 offsprings)
    Officer
    2019-10-09 ~ 2020-02-20
    OF - Director → CIF 0
  • 8
    Chivers-goudie, Andrea Carol
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Trowbridge, Stephen Neil
    Company Director born in May 1973
    Individual (75 offsprings)
    Officer
    2023-08-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Stenton, Raymond
    Company Director born in January 1972
    Individual (31 offsprings)
    Officer
    2019-10-09 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (45 offsprings)
    Officer
    2019-06-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Baylay-bell, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Wallen, Michael Dean
    Born in October 1964
    Individual (1 offspring)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
  • 14
    TOSCA DEBT CAPITAL GP II LLP
    OC415057 OC427399
    Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    18b, Munkebacksagatan, 416 53 Goteborg, Sweden
    Corporate (1 offspring)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
  • 16
    PROJECT SWORD MIDCO 2 LIMITED
    12032495 12032315
    Suffolk House, George Street, East Croydon, London, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ 2025-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATALIS HOLDINGS LIMITED

Period: 2025-08-06 ~ now
Company number: 12032770
Registered names
CATALIS HOLDINGS LIMITED - now
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
    C/o Catalis Limited Suffolk House, George Street, East Croydon, London CR0 1PE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • CATALIS HOLDINGS LIMITED
    S
    Registered number 12032770
    Suffolk House, George Street, Croydon, England, CR0 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATALIS LIMITED
    - now 11899376
    CATALIS PLC
    - 2019-10-15 11899376
    Suffolk House, George Street, East Croydon, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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