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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 18
  • 1
    Powell, Phil
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Leahy, Gerald John
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2023-09-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Parkinson, Thomas Graeme
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Packman, Mark Frederick
    Born in October 1961
    Individual (27 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Gibson, Christopher Ross
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Daniel Rhys
    Director born in May 1989
    Individual (24 offsprings)
    Officer
    2021-03-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Shillito, Wayne Thomas
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (36 offsprings)
    Person with significant control
    2021-03-18 ~ 2025-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Fishwick, Ian Guy
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 11
    Audley, Benjamin Glen
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Mills, Mark Richard
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 13
    BRIDGES SUSTAINABLE GROWTH FUND IV (GENERAL PARTNER) LLP
    OC414079 OC438088... (more)
    38, Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-09-29 ~ now
    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
  • 14
    BRIDGES/GMPF CO-INVESTMENT VEHICLE (GENERAL PARTNER) LLP
    OC418373 OC423425... (more)
    38, Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    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
  • 15
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    - now 04444612 04269077... (more)
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Director → CIF 0
    Person with significant control
    2021-01-20 ~ 2021-03-10
    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
  • 17
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 18
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-09-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROJECT TRINITY TOPCO LIMITED

Period: 2021-02-08 ~ now
Company number: 13146039
Registered names
PROJECT TRINITY TOPCO LIMITED - now
ENSCO 1395 LIMITED - 2021-02-08 13151449... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
41,369,990 GBP2021-12-31
Net Current Assets/Liabilities
41,369,990 GBP2021-12-31
Total Assets Less Current Liabilities
41,369,991 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
Share premium
41,364,991 GBP2021-12-31
Profit/Loss
0 GBP2021-01-20 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2021-01-20 ~ 2021-12-31
Issue of Equity Instruments
41,369,991 GBP2021-01-20 ~ 2021-12-31
Equity
41,369,991 GBP2021-12-31
Average Number of Employees
52021-01-20 ~ 2021-12-31
Amounts invested in assets
1 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Creditors
Current
41,369,990 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2021-12-31
Bank Borrowings
0 GBP2021-12-31

Related profiles found in government register
  • PROJECT TRINITY TOPCO LIMITED
    Info
    ENSCO 1395 LIMITED - 2021-02-08
    Registered number 13146039
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire WA14 5NL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • PROJECT TRINITY TOPCO LIMITED
    S
    Registered number 13146039
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
    Private Company Limited By Shares in Register Of Companies Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT TRINITY MIDCO LIMITED
    - now 13151593 13146305
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.