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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 9
  • 1
    Stevens, James Andrew
    Investor born in February 1989
    Individual (27 offsprings)
    Officer
    2022-02-22 ~ 2025-08-26
    OF - Director → CIF 0
  • 2
    Pemberton, Tom Edward
    Investor born in July 1983
    Individual (37 offsprings)
    Officer
    2022-02-22 ~ 2025-08-26
    OF - Director → CIF 0
  • 3
    Plumb, Peter James
    Chairman And Director born in November 1963
    Individual (22 offsprings)
    Officer
    2022-07-06 ~ 2025-08-26
    OF - Director → CIF 0
  • 4
    Norrish, Victoria Jayne
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Moghaddam, Alidad
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Weller, Jack William Edgar
    Investor born in November 1992
    Individual (11 offsprings)
    Officer
    2023-08-03 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Dalby, Thomas James
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ 2025-08-26
    OF - Director → CIF 0
    Mr Thomas James Dalby
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-02-22
    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
  • 8
    Denny, Stephen Charles
    Director born in November 1985
    Individual (16 offsprings)
    Officer
    2022-02-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    BRIGHT HEROES BIDCO LIMITED
    16567969 16586334
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT HIVE TOPCO LIMITED

Period: 2022-02-04 ~ now
Company number: 13894036
Registered name
PROJECT HIVE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT HIVE TOPCO LIMITED
    Info
    Registered number 13894036
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-04 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • PROJECT HIVE TOPCO LIMITED
    S
    Registered number 13894036
    Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, United Kingdom, LE7 4UZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT HIVE MIDCO 1 LIMITED
    13894219 13894717
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ 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.