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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 5
  • 1
    Sumner, James Robert
    Born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Guy Daniel
    Born in August 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Mark Reginald
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Wood Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 5
    icon of address100, Wood Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 10
  • 1
    Holley, Jonathan Mark
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Pearlgood, Anthony Michael
    Chief Executive born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Moran, John Daniel
    Cfo born in September 1974
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Titmuss, James
    Venture Capitalist born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Gray, Simon Benjamin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-09-06
    OF - Director → CIF 0
  • 7
    Leech, Matthew John
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-02-16
    OF - Director → CIF 0
  • 8
    Smith, Martin William
    Chairman born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 9
    Orpen, Jonathan Barrie
    Chief Financial Officer born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 10
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROJECT KESTREL TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
19,025,280 GBP2023-09-30
19,025,280 GBP2022-09-30
Debtors
2,473,958 GBP2023-09-30
2,284,270 GBP2022-09-30
Net Assets/Liabilities
17,713,238 GBP2023-09-30
18,781,330 GBP2022-09-30
Equity
Called up share capital
16,375 GBP2023-09-30
17,744 GBP2022-09-30
19,900 GBP2021-09-30
Share premium
639,077 GBP2023-09-30
575,120 GBP2022-09-30
179,100 GBP2021-09-30
Capital redemption reserve
3,768 GBP2023-09-30
2,356 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
17,054,018 GBP2023-09-30
18,186,110 GBP2022-09-30
25,888 GBP2021-09-30
Profit/Loss
-1,132,092 GBP2022-10-01 ~ 2023-09-30
-469,037 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
43 GBP2022-10-01 ~ 2023-09-30
200 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
64,000 GBP2022-10-01 ~ 2023-09-30
200 GBP2021-10-01 ~ 2022-09-30
Equity
17,713,238 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
13,524 GBP2022-10-01 ~ 2023-09-30
50,191 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
13,524 GBP2022-10-01 ~ 2023-09-30
50,191 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
19,025,280 GBP2023-09-30
19,025,280 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
26,892 GBP2023-09-30
53,568 GBP2022-09-30
Prepayments/Accrued Income
Current
312,217 GBP2023-09-30
95,853 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
42,188 GBP2023-09-30
119,823 GBP2022-09-30
Other Remaining Borrowings
Non-current
1,999,800 GBP2023-09-30
1,999,800 GBP2022-09-30
Related profiles found in government register
  • PROJECT KESTREL TOPCO LIMITED
    Info
    Registered number 12125191
    icon of addressC/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PROJECT KESTREL TOPCO LIMITED
    S
    Registered number 12125191
    icon of address100, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,217,666 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-07-26 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.