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 8
  • 1
    Barker, Edward Morgan
    Investment Senior Vice President born in April 1984
    Individual (7 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 2
    Seward, Eric Robert
    Partner born in January 1978
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Boothroyd, Richard Alan
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 4
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (51 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 5
    Marsh, David Bruce Westwood
    Director born in June 1980
    Individual (50 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 6
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 7
    Kirkwood, James
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 8
    751, Broad Street, Newark, New Jersey, United States
    Corporate (31 offsprings)
    Person with significant control
    2021-05-18 ~ now
    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
Ceased 5
  • 1
    Spinner, Mark Owen
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ 2021-05-18
    OF - director → CIF 0
  • 2
    Meiring, Paul Lingen
    Investments born in March 1959
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-01-01
    OF - director → CIF 0
  • 3
    Freer, Michael John
    Solicitor born in March 1985
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-05-18
    OF - director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-05-18
    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
  • 5
    Letterkenny Business & Technology Park, Pramerica Drive, Letterkenny, Donegal, Ireland
    Corporate
    Person with significant control
    2021-05-18 ~ 2021-05-18
    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
parent relation
Company in focus

PROJECT GOLD TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PROJECT GOLD TOPCO LIMITED
    Info
    Registered number 13378747
    Ttc, Hadley Park, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 2021-05-06 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PROJECT GOLD TOPCO LIMITED
    S
    Registered number 13378747
    Ttc Hadley Park, Telford, Shropshire, TF1 6QJ
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.