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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
    Padgett, Stephen
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (37 offsprings)
    Officer
    2021-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Farmer, Rachael Anne
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Denison-pender, Jamie Alexander
    Ceo born in June 1973
    Individual (23 offsprings)
    Officer
    2021-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2021-03-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 9
    PROJECT VISION MIDCO 2 LIMITED
    - now 12985024 12985016
    DE FACTO 2278 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PROJECT VISION BIDCO LIMITED
    - now 12987820
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, Uxbridge Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT VISION HEDGECO LIMITED

Period: 2021-03-12 ~ now
Company number: 13262552
Registered name
PROJECT VISION HEDGECO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROJECT VISION HEDGECO LIMITED
    Info
    Registered number 13262552
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.