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
Leone, Jacob Alessandro
Born in March 1993Individual (2 offsprings)Officer
2021-09-23 ~ nowOF - Director → CIF 0 - 2
Alderson, Dale Brent
Born in October 1979Individual (6 offsprings)Officer 2021-09-23 ~ nowOF - Director → CIF 0 - 3
Mereuta, Cristina
Born in January 1987Individual (3 offsprings)Officer 2021-09-23 ~ nowOF - Director → CIF 0 - 4
Willis, Michael John
Born in December 1971Individual (4 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 5
LDC (MANAGERS) LIMITED
- nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01PIKEMET LIMITED - 1990-07-11HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
1, Vine Street, London, EnglandActive Corporate (7 parents, 93 offsprings)Person with significant control 2021-09-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 639, Queens Road, Aberdeen, ScotlandActive Corporate (2 parents, 75 offsprings)Person with significant control 2021-09-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Gerhard, Mark
Director born in July 1976Individual (9 offsprings)Officer 2024-12-16 ~ 2025-03-31OF - Director → CIF 0 - 2
Ms Cristina Mereuta
Born in January 1987Individual (3 offsprings)Person with significant control 2021-09-01 ~ 2021-09-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Graham, Andrew Mcculloch
Director born in February 1964Individual (12 offsprings)Officer 2021-09-23 ~ 2024-06-28OF - Director → CIF 0 - 4
Mr Michael John Willis
Born in December 1971Individual (4 offsprings)Person with significant control 2021-07-01 ~ 2021-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Gardner, Patrick Andrew
Director born in February 1970IndividualOfficer 2021-09-23 ~ 2022-05-04OF - Director → CIF 0
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
1082024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,929,921 GBP2024-12-31
28,929,921 GBP2023-12-31
Debtors
1,169 GBP2024-12-31
7,945 GBP2023-12-31
Cash at bank and in hand
210,614 GBP2024-12-31
230,224 GBP2023-12-31
Current Assets
211,783 GBP2024-12-31
238,169 GBP2023-12-31
Creditors
Amounts falling due within one year
15,645,338 GBP2024-12-31
8,627,648 GBP2023-12-31
Net Current Assets/Liabilities
15,433,555 GBP2024-12-31
8,389,479 GBP2023-12-31
Total Assets Less Current Liabilities
13,496,366 GBP2024-12-31
20,540,442 GBP2023-12-31
Creditors
Amounts falling due after one year
24,187,840 GBP2024-12-31
27,640,163 GBP2023-12-31
Net Assets/Liabilities
-10,691,474 GBP2024-12-31
-7,099,721 GBP2023-12-31
Equity
Called up share capital
28,852 GBP2024-12-31
29,275 GBP2023-12-31
25,725 GBP2022-12-31
Share premium
303,932 GBP2024-12-31
305,261 GBP2023-12-31
309,550 GBP2022-12-31
Retained earnings (accumulated losses)
-11,024,258 GBP2024-12-31
-7,434,257 GBP2023-12-31
-4,047,172 GBP2022-12-31
Equity
-10,691,474 GBP2024-12-31
-7,099,721 GBP2023-12-31
-3,711,897 GBP2022-12-31
Profit/Loss
3,590,001 GBP2024-01-01 ~ 2024-12-31
3,387,085 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-3,590,001 GBP2024-01-01 ~ 2024-12-31
-3,387,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,590,001 GBP2024-01-01 ~ 2024-12-31
-3,387,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,590,001 GBP2024-01-01 ~ 2024-12-31
-3,387,085 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
125 GBP2024-01-01 ~ 2024-12-31
3,800 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,454 GBP2024-01-01 ~ 2024-12-31
10,445 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-423 GBP2024-01-01 ~ 2024-12-31
3,550 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,752 GBP2024-01-01 ~ 2024-12-31
-739 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
28,929,921 GBP2024-12-31
28,929,921 GBP2023-12-31
Other Debtors
1,169 GBP2024-12-31
7,945 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,431,388 GBP2024-12-31
465,746 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,967 GBP2024-12-31
13,467 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,515,319 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
677,670 shares2024-12-31
677,670 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.05 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62,048 shares2024-12-31
62,048 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.05 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
179,475 shares2024-12-31
187,927 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.20 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Related profiles found in government register
- Registered number 13487732
PROJECT BRIDGERTON BIDCO LIMITED
Info54 Charlotte Street, London W1T 2NSPRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 PROJECT BRIDGERTON BIDCO LIMITED
SRegistered number 1348773233, Charlotte Street, London, England, W1T 1RRPrivate Limited Company in Companies House Of England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- IDEAWORKS3D LIMITED - 2013-09-12MARMALADE TECHNOLOGIES LTD. - 2020-01-0254 Charlotte Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,554,328 GBP2024-12-31Person with significant control 2021-09-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.