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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 12
  • 1
    Sharp, James Andrew
    Director born in April 1983
    Individual (20 offsprings)
    Officer
    2021-06-22 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Cherry, Stephen Michael
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (47 offsprings)
    Officer
    2020-12-05 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Lodey, Nabil
    Ceo born in November 1973
    Individual (13 offsprings)
    Officer
    2020-10-27 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Nabil Lodey
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Drake, Oliver Benjamin
    Finance Director born in October 1979
    Individual (29 offsprings)
    Officer
    2022-06-09 ~ 2023-06-05
    OF - Director → CIF 0
    Drake, Oliver Benjamin
    Individual (29 offsprings)
    Officer
    2022-06-09 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 6
    Griffith, Richard Charles
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2020-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Waller, Paul James
    Finance Director born in July 1973
    Individual (14 offsprings)
    Officer
    2020-12-05 ~ 2022-06-09
    OF - Director → CIF 0
    Waller, Paul
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 8
    Eade, Dominic
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, David John
    Chief Financial Officer born in May 1983
    Individual (29 offsprings)
    Officer
    2024-10-25 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Gaby, Alan
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Purkis, Tom
    Born in August 1982
    Individual (23 offsprings)
    Officer
    2020-12-05 ~ now
    OF - Director → CIF 0
  • 12
    MAVEN UK REGIONAL BUYOUT I GP LLP
    OC416916
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-12-05 ~ now
    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 BARCLAY TOPCO LIMITED

Period: 2020-10-27 ~ now
Company number: 12978643
Registered name
PROJECT BARCLAY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
224,001 GBP2024-12-31
224,001 GBP2023-12-31
Fixed Assets
224,001 GBP2024-12-31
224,001 GBP2023-12-31
Debtors
Current
202,324 GBP2024-12-31
188,787 GBP2023-12-31
Current Assets
202,324 GBP2024-12-31
188,787 GBP2023-12-31
Net Current Assets/Liabilities
163,516 GBP2024-12-31
149,270 GBP2023-12-31
Total Assets Less Current Liabilities
387,517 GBP2024-12-31
373,271 GBP2023-12-31
Net Assets/Liabilities
387,517 GBP2024-12-31
373,271 GBP2023-12-31
Equity
Called up share capital
4,800 GBP2024-12-31
4,091 GBP2023-12-31
4,975 GBP2023-01-01
Share premium
354,908 GBP2024-12-31
354,908 GBP2023-12-31
366,525 GBP2023-01-01
Retained earnings (accumulated losses)
27,809 GBP2024-12-31
14,272 GBP2023-12-31
767 GBP2023-01-01
Equity
387,517 GBP2024-12-31
373,271 GBP2023-12-31
372,267 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,537 GBP2024-01-01 ~ 2024-12-31
13,505 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,537 GBP2024-01-01 ~ 2024-12-31
13,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,537 GBP2024-01-01 ~ 2024-12-31
13,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,537 GBP2024-01-01 ~ 2024-12-31
13,505 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
709 GBP2024-01-01 ~ 2024-12-31
-884 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
709 GBP2024-01-01 ~ 2024-12-31
-12,501 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
709 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
709 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
202,324 GBP2024-12-31
188,787 GBP2023-12-31
Amounts owed to group undertakings
Current
38,808 GBP2024-12-31
39,517 GBP2023-12-31
Creditors
Current
38,808 GBP2024-12-31
39,517 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,031 shares2024-12-31
59,076 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PROJECT BARCLAY TOPCO LIMITED
    Info
    Registered number 12978643
    Envitia, North Heath Lane Industrial Estate, Horsham RH12 5UX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PROJECT BARCLAY TOPCO LIMITED
    S
    Registered number 12978643
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT BARCLAY MIDCO LIMITED
    12985799 12987419
    Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 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.