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 3
  • 1
    Foley, Patrick Noel
    Cfo born in December 1967
    Individual (9 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 2
    Hugh, Nicholas Daniel
    Ceo born in April 1975
    Individual (7 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 3
    FOOTCO 23 LIMITED - 2021-09-13
    First Floor, Watchmaker Court, St. John's Lane, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    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
Ceased 6
  • 1
    Cannon, Matthew
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - director → CIF 0
  • 2
    Kirby, David John
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2021-09-22
    OF - director → CIF 0
  • 3
    Gay, Robert Mackenzie
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - director → CIF 0
  • 4
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2022-07-06 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Turner, Mark Robert James
    Investor born in July 1970
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2021-09-22
    OF - director → CIF 0
  • 6
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2021-08-26 ~ 2021-09-13
    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
parent relation
Company in focus

PROJECT VENUS BIDCO LIMITED

Previous name
FOOTCO 22 LIMITED - 2021-09-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT VENUS BIDCO LIMITED
    Info
    FOOTCO 22 LIMITED - 2021-09-13
    Registered number 13587744
    First Floor Watchmaker Court, St John's Lane, London EC1M 4BJ
    Private Limited Company incorporated on 2021-08-26 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PROJECT VENUS BIDCO LIMITED
    S
    Registered number 13587744
    100, Wood Street, London, United Kingdom, EC2V 7AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Person with significant control
    2021-09-22 ~ 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.