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
    Graham, Judith Anne
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Jonathan
    Director born in June 1991
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Peter Douglas
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Graham, David Henry
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    80, Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Thickett, Gary Simon
    Director born in July 1978
    Individual
    Officer
    2019-12-18 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Arthurs, Daniel John George
    Director born in February 1983
    Individual
    Officer
    2019-12-18 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Davidson, Philip John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Cable, Stephen Charles
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Matkin, Daniel James
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2019-12-18 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Mr David Henry Graham
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-12-18 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NORTHEDGE CAPITAL NOMINEE LIMITED
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-12-18 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT ORLANDO TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT ORLANDO TOPCO LIMITED
    Info
    Registered number 12350595
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4TG
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PROJECT ORLANDO TOPCO LIMITED
    S
    Registered number 12350595
    Market House, Church Street, Wilmslow, England, England, SK9 1AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.