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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 3
  • 1
    Watts, Michael Robert, Dr
    Born in February 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Adam Yorath
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30 Broadwick Street, 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Coop, Robert John
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-11-28
    OF - Director → CIF 0
    Robert John Coop
    Born in March 2021
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ 2023-03-30
    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
  • 3
    Thewlis, Edward
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Neale, Matthew
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Whitefield, Elizabeth Bridget
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Longhurst, Lara Audrey Jacqueline
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Adam Yoarth Lewis
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ 2023-03-30
    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
  • 9
    CBGC (NOMINEES) LIMITED - 2009-11-13
    B.S.L. NOMINEES LIMITED - 1999-04-26
    C.W.M. NOMINEES LIMITED - 2005-10-03
    MATAHARI 120 LIMITED - 1986-11-05
    icon of address38 Princes House, Jermyn Street, London
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    GCP V GP LLP
    icon of addressPrinces House, Princes House, 38 Jermyn Street, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ 2025-03-28
    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
parent relation
Company in focus

PROJECT CAKE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Non-current
33,240,387 GBP2025-03-31
30,902,406 GBP2024-03-31
Current
13,913,845 GBP2025-03-31
10,865,631 GBP2024-03-31
Current Assets
47,154,232 GBP2025-03-31
41,768,037 GBP2024-03-31
Net Current Assets/Liabilities
38,366,256 GBP2025-03-31
40,886,002 GBP2024-03-31
Total Assets Less Current Liabilities
38,366,257 GBP2025-03-31
40,886,003 GBP2024-03-31
Net Assets/Liabilities
38,366,257 GBP2025-03-31
40,886,003 GBP2024-03-31
Equity
Called up share capital
109,134 GBP2025-03-31
92,062 GBP2024-03-31
92,349 GBP2023-04-01
Share premium
31,342,256 GBP2025-03-31
30,920,850 GBP2024-03-31
30,920,850 GBP2023-04-01
Capital redemption reserve
1,723 GBP2025-03-31
473 GBP2024-03-31
186 GBP2023-04-01
Other miscellaneous reserve
286,695 GBP2024-03-31
115,078 GBP2023-04-01
Retained earnings (accumulated losses)
6,913,144 GBP2025-03-31
9,585,923 GBP2024-03-31
8,030,823 GBP2023-04-01
Equity
38,366,257 GBP2025-03-31
40,886,003 GBP2024-03-31
39,159,286 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,449,779 GBP2024-04-01 ~ 2025-03-31
1,840,037 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,449,779 GBP2024-04-01 ~ 2025-03-31
1,840,037 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,449,779 GBP2024-04-01 ~ 2025-03-31
1,840,037 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,296,746 GBP2024-04-01 ~ 2025-03-31
2,011,654 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
17,072 GBP2024-04-01 ~ 2025-03-31
-287 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-223,000 GBP2024-04-01 ~ 2025-03-31
-284,937 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-223,000 GBP2024-04-01 ~ 2025-03-31
-284,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,872,599 GBP2025-03-31
10,787,040 GBP2024-03-31
Other Debtors
Current
10,742 GBP2025-03-31
39,365 GBP2024-03-31
Prepayments/Accrued Income
Current
30,504 GBP2025-03-31
39,226 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,244,015 GBP2025-03-31
Amounts owed to group undertakings
Current
5,993,502 GBP2025-03-31
836,876 GBP2024-03-31
Corporation Tax Payable
Current
11,391 GBP2024-03-31
Other Creditors
Current
33,768 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
550,459 GBP2025-03-31
Creditors
Current
8,787,976 GBP2025-03-31
882,035 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,704,545 shares2025-03-31
36,704,545 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,191,608 shares2025-03-31
49,191,608 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,111,821 shares2025-03-31
3,111,821 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
552,969 shares2025-03-31
552,969 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PROJECT CAKE TOPCO LIMITED
    Info
    Registered number 13242903
    icon of address24-26 Aire Street, Leeds LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PROJECT CAKE TOPCO LIMITED
    S
    Registered number 13242903
    icon of addressPrinces House, 38 Jermyn Street, London, SW1Y 6DN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24-26 Aire Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230,100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-04 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.