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 6
  • 1
    Alderson, Dale Brent
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Michael John
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mereuta, Cristina
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Leone, Jacob Alessandro
    Investment Manager born in March 1993
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 5
    FOTOMECHANIX LIMITED
    1, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
    Gerhard, Mark
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Gardner, Patrick Andrew
    Director born in February 1970
    Individual
    Officer
    2021-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Graham, Andrew Mcculloch
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2021-09-23 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Mr Michael John Willis
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ms Cristina Mereuta
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROJECT BRIDGERTON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
602021-07-01 ~ 2021-12-31
Fixed Assets - Investments
28,929,921 GBP2021-12-31
Debtors
110,820 GBP2021-12-31
Cash at bank and in hand
376,660 GBP2021-12-31
Current Assets
487,480 GBP2021-12-31
Creditors
Amounts falling due within one year
2,118,798 GBP2021-12-31
Net Current Assets/Liabilities
1,631,318 GBP2021-12-31
Total Assets Less Current Liabilities
27,298,603 GBP2021-12-31
Creditors
Amounts falling due after one year
27,719,240 GBP2021-12-31
Net Assets/Liabilities
-420,637 GBP2021-12-31
Equity
Called up share capital
29,277 GBP2021-12-31
Share premium
309,928 GBP2021-12-31
Retained earnings (accumulated losses)
-759,842 GBP2021-12-31
Equity
-420,637 GBP2021-12-31
Profit/Loss
759,842 GBP2021-07-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-759,842 GBP2021-07-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-759,842 GBP2021-07-01 ~ 2021-12-31
Comprehensive Income/Expense
-759,842 GBP2021-07-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
29,402 GBP2021-07-01 ~ 2021-12-31
Issue of Equity Instruments
340,659 GBP2021-07-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
29,277 GBP2021-07-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
339,205 GBP2021-07-01 ~ 2021-12-31
Amounts invested in assets
Additions to investments, Non-current
28,929,921 GBP2021-12-31
Cost valuation, Non-current
28,929,921 GBP2021-12-31
Non-current
28,929,921 GBP2021-12-31
Other Debtors
110,820 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,147,586 GBP2021-12-31
Amounts falling due after one year
3,914,303 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-07-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
677,670 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.05 shares2021-07-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,566 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.05 shares2021-07-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
220,964 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.20 shares2021-07-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2021-12-31
Related profiles found in government register
  • PROJECT BRIDGERTON BIDCO LIMITED
    Info
    Registered number 13487732
    54 Charlotte Street, London W1T 2NS
    Private Limited Company incorporated on 2021-07-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PROJECT BRIDGERTON BIDCO LIMITED
    S
    Registered number 13487732
    33, Charlotte Street, London, England, W1T 1RR
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARMALADE TECHNOLOGIES LTD. - 2020-01-02
    IDEAWORKS3D LIMITED - 2013-09-12
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,327 GBP2021-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.