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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
Active 7
  • 1
    Round, Anton
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Frame, Philip Thomas
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Chris John Latimer
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Haigh, Hannah Margaret
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Herniman, Stephen Robert
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Philip Thomas Frame
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    May, Liam Steven
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Stenton, Raymond
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT PANDA TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1622024-01-01 ~ 2024-12-31
2272023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,773,438 GBP2024-01-01 ~ 2024-12-31
-939,983 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,011,549 GBP2024-12-31
4,252,733 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,039,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,513,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,551,652 GBP2024-12-31
3,542,212 GBP2023-12-31
1,860,942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,530,031 GBP2024-01-01 ~ 2024-12-31
1,757,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,528,229 GBP2024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
375,302 GBP2024-12-31
211,331 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
12,287 GBP2023-12-31
Equity
Called up share capital
1,122 GBP2024-12-31
1,122 GBP2023-12-31
Called up share capital
1,122 GBP2024-12-31
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Share premium
234,047 GBP2024-12-31
234,047 GBP2023-12-31
234,047 GBP2022-12-31
Retained earnings (accumulated losses)
-2,084,838 GBP2024-12-31
-406,302 GBP2023-12-31
Equity
-1,849,669 GBP2024-12-31
-292,717 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,678,536 GBP2024-01-01 ~ 2024-12-31
-113,585 GBP2023-01-01 ~ 2023-12-31
Prepayments
10,938 GBP2024-12-31
Current
10,985 GBP2023-12-31
Total Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
1,482,968 GBP2024-12-31
1,418,256 GBP2023-12-31

Related profiles found in government register
  • PROJECT PANDA TOPCO LIMITED
    Info
    Registered number 13556131
    icon of addressIrongate House, 30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PROJECT PANDA TOPCO LIMITED
    S
    Registered number 13556131
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIrongate House, 30 Dukes Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,099,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.