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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Simon, Guy Daniel
    Born in August 1992
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Simon Benjamin
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Clarke, Peter
    Born in February 1967
    Individual (58 offsprings)
    Officer
    2019-10-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Sumner, James Robert
    Born in February 1966
    Individual (62 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Leech, Matthew John
    Born in May 1981
    Individual (12 offsprings)
    Officer
    2019-10-07 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2019-11-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Orpen, Jonathan Barrie
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2021-10-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 8
    Holley, Jonathan Mark
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2019-10-07 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Burton, Mark Reginald
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Moran, John Daniel
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2023-03-27 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Titmuss, James
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2019-07-26 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Pearlgood, Anthony Michael
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 09758974... (more)
    100, Wood Street, London, England
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    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% as a member of a firm → CIF 0
  • 14
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-10-07
    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
  • 15
    LIVINGBRIDGE ENTERPRISE GP LLP
    OC419118 OC424997... (more)
    100, Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PROJECT KESTREL TOPCO LIMITED

Period: 2019-07-26 ~ now
Company number: 12125191 13867953
Registered name
PROJECT KESTREL TOPCO LIMITED - now 13867953
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
    C/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PROJECT KESTREL TOPCO LIMITED
    S
    Registered number 12125191
    100, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT KESTREL MIDCO 1 LIMITED
    12125493 12128299... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.