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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 8
  • 1
    French, Jessica Rachel
    Born in August 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Robert Luke
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Carswell, Adam Peter
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Adrian
    Born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Joseph Edmund
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont, Jason William
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Salter, Mark
    Born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6 Warwick Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, John Henry
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Powell, Darren Roy
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Mr Adrian Armstrong
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davies, Michaela
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    APIARY CAPITAL PARTNERS I GP LLP
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-02-25 ~ 2023-03-17
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

PROJECT ALPHA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
658,689 GBP2024-07-31
624,699 GBP2023-07-31
Net Current Assets/Liabilities
569,390 GBP2024-07-31
542,560 GBP2023-07-31
Total Assets Less Current Liabilities
569,391 GBP2024-07-31
542,561 GBP2023-07-31
Equity
Called up share capital
494,000 GBP2024-07-31
489,000 GBP2023-07-31
489,000 GBP2022-07-31
Share premium
59,250 GBP2024-07-31
59,250 GBP2023-07-31
59,250 GBP2022-07-31
Retained earnings (accumulated losses)
16,141 GBP2024-07-31
-5,689 GBP2023-07-31
-25,148 GBP2022-07-31
Equity
569,391 GBP2024-07-31
542,561 GBP2023-07-31
523,102 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,830 GBP2023-08-01 ~ 2024-07-31
19,459 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
21,830 GBP2023-08-01 ~ 2024-07-31
19,459 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
5,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
4712023-08-01 ~ 2024-07-31
4662022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
319,163 GBP2024-07-31
319,163 GBP2023-07-31
Other Debtors
Current
5,000 GBP2024-07-31
Prepayments/Accrued Income
Current
4,478 GBP2024-07-31
5,259 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
328,641 GBP2024-07-31
Amounts falling due within one year, Current
324,655 GBP2023-07-31
Amounts owed to group undertakings
Current
89,290 GBP2024-07-31
82,139 GBP2023-07-31

Related profiles found in government register
  • PROJECT ALPHA TOPCO LIMITED
    Info
    Registered number 12480649
    icon of addressDpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PROJECT ALPHA TOPCO LIMITED
    S
    Registered number 12480649
    icon of addressDpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,847,541 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.