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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 3
  • 1
    Sumner, James Robert
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Mark Reginald
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    100, Wood Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,713,238 GBP2023-09-30
    Person with significant control
    2019-07-26 ~ now
    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
Ceased 6
  • 1
    Leech, Matthew John
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ 2022-02-16
    OF - Director → CIF 0
    Leech, Matthew John
    Finance Director born in May 1981
    Individual (4 offsprings)
    2022-08-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Holley, Jonathan Mark
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Pearlgood, Anthony Michael
    Chief Executive born in September 1966
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Moran, John Daniel
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Titmuss, James
    Venture Capitalist born in June 1975
    Individual (7 offsprings)
    Officer
    2019-07-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Orpen, Jonathan Barrie
    Chief Financial Officer born in January 1981
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ 2022-07-05
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT KESTREL MIDCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,036,023 GBP2022-10-01 ~ 2023-09-30
1,768,932 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,714,649 GBP2022-10-01 ~ 2023-09-30
466,163 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
-19,244 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,714,649 GBP2022-10-01 ~ 2023-09-30
446,919 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
24,483,251 GBP2023-09-30
22,507,464 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,304,448 GBP2022-09-30
Net Current Assets/Liabilities
21,917,665 GBP2023-09-30
20,203,016 GBP2022-09-30
Total Assets Less Current Liabilities
21,917,666 GBP2023-09-30
20,203,017 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2023-09-30
Net Assets/Liabilities
21,217,666 GBP2023-09-30
19,503,017 GBP2022-09-30
Equity
Called up share capital
10,001 GBP2023-09-30
10,001 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
21,207,665 GBP2023-09-30
19,493,016 GBP2022-09-30
30,818 GBP2021-09-30
Equity
21,217,666 GBP2023-09-30
19,503,017 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,714,649 GBP2022-10-01 ~ 2023-09-30
446,919 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
10,000 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
10,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
2,450 GBP2022-10-01 ~ 2023-09-30
2,250 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
192442021-10-01 ~ 2022-09-30
Amount of corporation tax that is recoverable
Current
181 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
17,055,442 GBP2023-09-30
17,115,849 GBP2022-09-30
Prepayments/Accrued Income
Current
6,727,628 GBP2023-09-30
4,691,615 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
23,783,251 GBP2023-09-30
Current, Amounts falling due within one year
21,807,464 GBP2022-09-30
Amounts owed to group undertakings
Current
2,134,849 GBP2023-09-30
2,154,993 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
430,737 GBP2023-09-30
149,455 GBP2022-09-30
Creditors
Current
2,565,586 GBP2023-09-30
2,304,448 GBP2022-09-30
Other Remaining Borrowings
Non-current
700,000 GBP2023-09-30
700,000 GBP2022-09-30
Related profiles found in government register
  • PROJECT KESTREL MIDCO 1 LIMITED
    Info
    Registered number 12125493
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PROJECT KESTREL MIDCO 1 LIMITED
    S
    Registered number 12125493
    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
Active 1
  • Kre Corporate Recovery Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-30 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.