PROJECT KESTREL BIDCO 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
Hopkins, John
Born in September 1967
Individual (2 offsprings)
Officer
2024-10-10 ~ 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
PROJECT KESTREL MIDCO 2 LIMITED
100, Wood Street, London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Person with significant control
2019-07-30 ~ 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 7

1
Holley, Jonathan Mark
Director born in January 1956
Individual (4 offsprings)
Officer
2019-10-07 ~ 2021-10-04
OF - Director → CIF 0
2
Pearlgood, Anthony Michael
Chief Executive born in September 1966
Individual (5 offsprings)
Officer
2021-10-04 ~ 2023-08-31
OF - Director → CIF 0
3
Moran, John Daniel
Cfo born in September 1974
Individual
Officer
2023-03-27 ~ 2024-10-10
OF - Director → CIF 0
4
Titmuss, James
Venture Capitalist born in June 1975
Individual (7 offsprings)
Officer
2019-07-30 ~ 2021-05-25
OF - Director → CIF 0
5
Gray, Simon Benjamin
Director born in March 1965
Individual (3 offsprings)
Officer
2019-10-07 ~ 2022-09-06
OF - Director → CIF 0
6
Leech, Matthew John
Director born in May 1981
Individual (4 offsprings)
Officer
2019-10-07 ~ 2023-12-01
OF - Director → CIF 0
7
Orpen, Jonathan Barrie
Chief Financial Officer born in January 1981
Individual (6 offsprings)
Officer
2021-10-07 ~ 2022-07-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

10,368,421 GBP2024-09-30

27,197,636 GBP2023-09-30

Debtors

165,848 GBP2024-09-30

391,729 GBP2023-09-30

Cash at bank and in hand

4,491 GBP2024-09-30

2,000 GBP2023-09-30

Current Assets

170,339 GBP2024-09-30

393,729 GBP2023-09-30

Net Current Assets/Liabilities

-36,151,465 GBP2024-09-30

-26,635,138 GBP2023-09-30

Total Assets Less Current Liabilities

-25,783,044 GBP2024-09-30

562,498 GBP2023-09-30

Net Assets/Liabilities

-26,483,044 GBP2024-09-30

-6,685,121 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

1 GBP2022-09-30

Retained earnings (accumulated losses)

-26,483,045 GBP2024-09-30

-6,685,122 GBP2023-09-30

-3,657,940 GBP2022-09-30

Equity

-26,483,044 GBP2024-09-30

-6,685,121 GBP2023-09-30

-13,089,974 GBP2022-09-30

Profit/Loss

-19,797,923 GBP2023-10-01 ~ 2024-09-30

-3,027,182 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Wages/Salaries

525,025 GBP2023-10-01 ~ 2024-09-30

521,101 GBP2022-10-01 ~ 2023-09-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

19,684 GBP2023-10-01 ~ 2024-09-30

19,889 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

604,235 GBP2023-10-01 ~ 2024-09-30

589,691 GBP2022-10-01 ~ 2023-09-30

Investments in Subsidiaries

10,368,421 GBP2024-09-30

27,197,636 GBP2023-09-30

Trade Debtors/Trade Receivables

0 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Current

0 GBP2024-09-30

700 GBP2023-09-30

Prepayments/Accrued Income

Current

137,515 GBP2024-09-30

391,029 GBP2023-09-30

Finance Lease Liabilities - Total Present Value

Current

0 GBP2024-09-30

0 GBP2023-09-30

Other Creditors

Current

0 GBP2024-09-30

0 GBP2023-09-30

Creditors

Current

36,321,804 GBP2024-09-30

27,028,867 GBP2023-09-30

Related profiles found in government register

PROJECT KESTREL BIDCO LIMITED
Info
Registered number 12128927
Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire PO16 0QS
PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-25
CIF 0
PROJECT KESTREL BIDCO LIMITED
S
Registered number 12128927
100, Wood Street, London, England, EC2V 7AN
Private Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

NATIONWIDE HIRE LTD
- now
DECORCREST LIMITED - 1996-01-08
NATIONWIDE TOOL HIRE LTD - 2006-08-17
Howard Piper House, Salterns Lane, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,888,988 GBP2024-09-30
Person with significant control
2019-10-07 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE