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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 6
  • 1
    Ball, Andrew Derek
    Born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Richard
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Grakal, Christopher Harris
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    O'loughlin, Kevin
    Company Director born in October 1985
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Lebon, Victor
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Segal, Bernard Harold
    Non-Executive Chairman born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-11-15 ~ 2021-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT STAR TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT STAR TOPCO LIMITED
    Info
    Registered number 13742930
    icon of addressBramah House, 65-71 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROJECT STAR TOPCO LIMITED
    S
    Registered number 13742930
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,739,587 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.