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 7
  • 1
    Strickland, Andrew James
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Iain Daniel
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Pennington, Richard
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Tyrrell, Stephen John
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Painter, James
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Malthouse, Christopher Simon
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-06-08 ~ 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 1
  • Mr Richard Pennington
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT EATON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-05-13 ~ 2022-06-30
Class 2 ordinary share
02021-05-13 ~ 2022-06-30
Class 3 ordinary share
02021-05-13 ~ 2022-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2021-05-13 ~ 2022-06-30
Class 2 ordinary share
0 GBP2021-05-13 ~ 2022-06-30
Fixed Assets - Investments
114,048 GBP2022-06-30
Fixed Assets
114,048 GBP2022-06-30
Debtors
8,197 GBP2022-06-30
Net Current Assets/Liabilities
8,197 GBP2022-06-30
Total Assets Less Current Liabilities
122,245 GBP2022-06-30
Equity
Called up share capital
964 GBP2022-06-30
Share premium
121,281 GBP2022-06-30
Equity
122,245 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
964 GBP2021-05-13 ~ 2022-06-30
Issue of Equity Instruments
122,245 GBP2021-05-13 ~ 2022-06-30
Average Number of Employees
1482021-05-13 ~ 2022-06-30
Investments in Group Undertakings
Additions to investments
114,048 GBP2022-06-30
Cost valuation
114,048 GBP2022-06-30
Investments in Group Undertakings
114,048 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
8,197 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
8,197 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,424 shares2022-06-30
Class 2 ordinary share
26,076 shares2022-06-30
Class 3 ordinary share
14,900 shares2022-06-30

Related profiles found in government register
  • PROJECT EATON TOPCO LIMITED
    Info
    Registered number 13392551
    3 Scholar Green Road, Stretford, Manchester M32 0TR
    Private Limited Company incorporated on 2021-05-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • PROJECT EATON TOPCO LIMITED
    S
    Registered number 13392551
    3, Scholar Green Road, Stretford, Manchester, England, M32 0TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,588,456 GBP2022-06-30
    Person with significant control
    2021-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.