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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 6
  • 1
    Hefner, Christian Jorg Franz
    Corporate Counsel born in October 1968
    Individual (29 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Cort Steven
    Chief Financial Officer born in July 1979
    Individual (33 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Oberholzer, Martin Gustav
    Vice President, Finance born in December 1969
    Individual (28 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mermis, Greg John
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    3rd Floor, 11-12 St. James's Square, London, England, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-07-01
    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
  • 6
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ dissolved
    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 CALIFORNIA BIDCO LIMITED

Period: 2022-01-25 ~ 2025-02-01
Company number: 13869287
Registered name
PROJECT CALIFORNIA BIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT CALIFORNIA BIDCO LIMITED
    Info
    Registered number 13869287
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 and dissolved on 2025-02-01 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-24
    CIF 0
  • PROJECT CALIFORNIA BIDCO LIMITED
    S
    Registered number 13869287
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.