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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 10
  • 1
    Wildig, Tom
    Investor Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Winterbottom, James
    Investor Director born in November 1982
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2020-09-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Buck, Antony David
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2024-08-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Sadique, Muhammad
    Director born in September 1963
    Individual (35 offsprings)
    Officer
    2020-07-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Ashcroft, Martin Roy
    Director born in October 1965
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Powell, Darren Roy
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2021-07-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Goodland, Leigh
    Born in July 1980
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Stephen Michael
    Director born in July 1960
    Individual (28 offsprings)
    Officer
    2020-07-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    PROJECT LAFITE TOPCO LIMITED
    12741786
    Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT LAFITE BIDCO LIMITED

Period: 2020-07-15 ~ now
Company number: 12744624
Registered name
PROJECT LAFITE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT LAFITE BIDCO LIMITED
    Info
    Registered number 12744624
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • PROJECT LAFITE BIDCO LIMITED
    S
    Registered number 12744624
    Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DTM HOLDINGS LIMITED
    12898997
    Unit 16 Thompson Road, Whitehills Business Park, Blackpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NRG FLEET HOLDINGS LIMITED
    - now 10989028
    PROJECT ENERGY BIDCO LIMITED - 2018-01-10
    ENSCO 1253 LIMITED - 2017-10-10
    Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-09-28 ~ 2024-04-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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