PROJECT CHANNEL TOPCO LIMITED

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 3

1
Mcloughlin, Maurice
Born in September 1975
Individual (10 offsprings)
Officer
2019-07-16 ~ now
OF - Director → CIF 0
2
York, Gareth
Born in May 1967
Individual (8 offsprings)
Officer
2024-10-23 ~ now
OF - Director → CIF 0
3
VEINCENTRE BIDCO LTD
C/o Cbpe Capital Llp, 2 George Yard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Bryant-clarke, Philip Michael
Finance Director born in November 1983
Individual (5 offsprings)
Officer
2022-10-14 ~ 2024-08-05
OF - Director → CIF 0
2
West, David John, Dr
Director born in December 1956
Individual
Officer
2019-07-29 ~ 2022-10-14
OF - Director → CIF 0
Dr David John West
Born in December 1956
Individual
Person with significant control
2019-07-29 ~ 2019-07-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
West, Katherine
Director born in April 1989
Individual
Officer
2019-07-29 ~ 2022-10-14
OF - Director → CIF 0
4
Mr Maurice Mcloughlin
Born in September 1975
Individual (10 offsprings)
Person with significant control
2019-07-16 ~ 2019-07-29
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
5
West, Deborah Ann
Director born in April 1959
Individual
Officer
2019-07-29 ~ 2022-10-14
OF - Director → CIF 0
Mrs Deboarh West
Born in April 1959
Individual
Person with significant control
2019-07-29 ~ 2019-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Houghton, Beth
Director born in July 1979
Individual (18 offsprings)
Officer
2019-07-29 ~ 2022-10-14
OF - Director → CIF 0
7
Harrop, David
Non-Executive Director born in December 1950
Individual
Officer
2019-12-23 ~ 2020-06-24
OF - Director → CIF 0
8
Buckley, James Peter
Director born in December 1962
Individual (4 offsprings)
Officer
2021-03-25 ~ 2022-10-14
OF - Director → CIF 0
9
Painter, James
Director born in April 1989
Individual (8 offsprings)
Officer
2019-07-29 ~ 2022-10-14
OF - Director → CIF 0
10
PALATINE PRIVATE EQUITY LLP
- now
ZEUS PRIVATE EQUITY LLP - 2010-12-08
The Zenith Building, Spring Gardens, Manchester, England
Active Corporate (10 parents, 45 offsprings)
Person with significant control
2019-07-29 ~ 2019-07-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
11
PALATINE IMPACT GP LLP
4th Floor, The Zenith Building, Spring Gardens, Manchester, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-07-29 ~ 2022-10-14
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

PROJECT CHANNEL TOPCO LIMITED
Info
Registered number 12105454
Unit 5 Lyme Drive, Parklands, Stoke-on-trent ST4 6NW
PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-07
CIF 0
PROJECT CHANNEL TOPCO LIMITED
S
Registered number 12105454
Unit 5, Lyme Drive, Parklands, Stoke-on-trent, England, ST4 6NW
Private Company Limited By Shares in Companies House Of England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

PROJECT CHANNEL BIDCO LIMITED
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-07-17 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE