logo
explain how to read the page

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 9
  • 1
    Fuller, Mark Anthony
    Director born in April 1969
    Individual (34 offsprings)
    Officer
    2022-02-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Kay, Robert Richard Jonathan
    Investment Manager born in March 1985
    Individual (54 offsprings)
    Officer
    2022-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Willis, Tanja
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Carter, Paul James
    Director born in September 1973
    Individual (38 offsprings)
    Officer
    2022-02-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Leonard, Samantha Jane
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-02-16 ~ 2023-05-28
    OF - Director → CIF 0
  • 6
    Poole, Samantha
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Charlotte Louise
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Price, Alison Clare
    Investment Manager born in August 1986
    Individual (20 offsprings)
    Officer
    2022-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 9
    PROJECT BLUEBELL (TOPCO) LIMITED
    13882991
    33 Glasshouse Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ 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
parent relation
Company in focus

PROJECT BLUEBELL (MIDCO) LIMITED

Period: 2022-01-31 ~ now
Company number: 13883157
Registered name
PROJECT BLUEBELL (MIDCO) LIMITED - now 13883390
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
766,886 GBP2023-11-01 ~ 2024-10-31
692,698 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-450,259 GBP2023-11-01 ~ 2024-10-31
-494,027 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-460,259 GBP2023-11-01 ~ 2024-10-31
-494,027 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,951,641 GBP2024-10-31
2,951,641 GBP2023-10-31
Debtors
14,069,819 GBP2024-10-31
13,252,933 GBP2023-10-31
Net Current Assets/Liabilities
11,803,917 GBP2024-10-31
9,751,477 GBP2023-10-31
Total Assets Less Current Liabilities
14,755,558 GBP2024-10-31
12,703,118 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-13,063,830 GBP2024-10-31
Net Assets/Liabilities
1,691,728 GBP2024-10-31
2,151,987 GBP2023-10-31
Equity
Called up share capital
2,951,641 GBP2024-10-31
2,951,641 GBP2023-10-31
2,951,641 GBP2022-10-31
Retained earnings (accumulated losses)
-1,259,913 GBP2024-10-31
-799,654 GBP2023-10-31
-305,627 GBP2022-10-31
Equity
1,691,728 GBP2024-10-31
2,151,987 GBP2023-10-31
2,646,014 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-460,259 GBP2023-11-01 ~ 2024-10-31
-494,027 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-112,565 GBP2023-11-01 ~ 2024-10-31
-111,255 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
2,951,641 GBP2024-10-31
2,951,641 GBP2023-10-31
Cost valuation
2,951,641 GBP2023-10-31
Amounts Owed By Related Parties
14,069,819 GBP2024-10-31
13,252,933 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
1,245,554 GBP2023-10-31
Amounts Owed to Related Parties
2,255,902 GBP2024-10-31
2,255,902 GBP2023-10-31
Corporation Tax Payable
10,000 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
13,063,830 GBP2024-10-31
Other Remaining Borrowings
Current
1,245,554 GBP2023-10-31
Non-current
13,063,830 GBP2024-10-31
10,551,131 GBP2023-10-31

Related profiles found in government register
  • PROJECT BLUEBELL (MIDCO) LIMITED
    Info
    Registered number 13883157
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • PROJECT BLUEBELL (MIDCO) LIMITED
    S
    Registered number 13883157
    33 Glasshouse Street, London, W1B 5DG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT BLUEBELL (HOLDCO) LIMITED
    13883283
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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