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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    O'loughlin, Kevin
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Grakal, Christopher Harris
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Lebon, Victor
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Ball, Andrew Derek
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Sanders, Richard
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Segal, Bernard Harold
    Non-Executive Chairman born in October 1961
    Individual (9 offsprings)
    Officer
    2021-12-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2021-11-15 ~ 2021-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    NORTHEDGE CAPITAL SME GP I LLP
    OC420702
    13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 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
parent relation
Company in focus

PROJECT STAR TOPCO LIMITED

Period: 2021-11-15 ~ now
Company number: 13742930
Registered name
PROJECT STAR TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
620 GBP2025-09-30
620 GBP2024-09-30
Fixed Assets
620 GBP2025-09-30
620 GBP2024-09-30
Debtors
Current
850 GBP2025-09-30
Current Assets
850 GBP2025-09-30
Creditors
Current, Amounts falling due within one year
-4,098 GBP2024-09-30
Net Current Assets/Liabilities
-4,098 GBP2025-09-30
-4,098 GBP2024-09-30
Total Assets Less Current Liabilities
-3,478 GBP2025-09-30
-3,478 GBP2024-09-30
Net Assets/Liabilities
-3,478 GBP2025-09-30
-3,478 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Share premium
89,257 GBP2025-09-30
89,257 GBP2024-09-30
23,788 GBP2023-10-01
Retained earnings (accumulated losses)
-93,735 GBP2025-09-30
-93,735 GBP2024-09-30
Equity
-3,478 GBP2025-09-30
-3,478 GBP2024-09-30
24,788 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-93,735 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-93,735 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
20 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
65,489 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
65,469 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
620 GBP2025-09-30
620 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
850 GBP2025-09-30
Amounts owed to group undertakings
Current
4,947 GBP2025-09-30
4,098 GBP2024-09-30
Other Creditors
Current
1 GBP2025-09-30
Creditors
Current
4,948 GBP2025-09-30
4,098 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
614,443 shares2025-09-30
609,443 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.0012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
73,320 shares2025-09-30
73,320 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.0012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
138,750 shares2025-09-30
143,750 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.0012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
55,000 shares2025-09-30
55,000 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.0012024-10-01 ~ 2025-09-30
Related profiles found in government register
  • PROJECT STAR TOPCO LIMITED
    Info
    Registered number 13742930
    Bramah House, 65-71 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PROJECT STAR TOPCO LIMITED
    S
    Registered number 13742930
    13th 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 1
  • 1
    PROJECT STAR BIDCO LIMITED
    13743067
    Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.