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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 10
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-03-18 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Alton, Sadie Jane
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2023-03-23 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Rimmer, Jack
    Born in February 1991
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Leiper, Scott
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Tom
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Procter, James
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2022-03-18 ~ 2022-06-21
    OF - Director → CIF 0
    Person with significant control
    2022-03-18 ~ 2022-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    38 Princes House, Jermyn Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2022-03-18 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT BOWDON TOPCO LIMITED

Period: 2022-07-05 ~ now
Company number: 13986644
Registered names
PROJECT BOWDON TOPCO LIMITED - now
HAMSARD 3672 LIMITED - 2022-07-05 04827466... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Non-current
2,913,721 GBP2025-03-31
2,239,340 GBP2024-03-31
Current
7,361,108 GBP2025-03-31
7,262,479 GBP2024-03-31
Current Assets
10,274,829 GBP2025-03-31
9,501,819 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-419,103 GBP2025-03-31
Net Current Assets/Liabilities
9,855,726 GBP2025-03-31
9,325,896 GBP2024-03-31
Total Assets Less Current Liabilities
9,855,727 GBP2025-03-31
9,325,897 GBP2024-03-31
Net Assets/Liabilities
9,855,727 GBP2025-03-31
9,325,897 GBP2024-03-31
Equity
Called up share capital
10,165 GBP2025-03-31
9,660 GBP2024-03-31
Share premium
10,160,459 GBP2025-03-31
9,486,080 GBP2024-03-31
Retained earnings (accumulated losses)
-314,897 GBP2025-03-31
-169,843 GBP2024-03-31
Equity
9,855,727 GBP2025-03-31
9,325,897 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-145,054 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-145,054 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-145,054 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-145,054 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
505 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
674,884 GBP2024-04-01 ~ 2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Non-current
2,913,721 GBP2025-03-31
2,239,340 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,018 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,354,738 GBP2025-03-31
7,254,738 GBP2024-03-31
Prepayments/Accrued Income
Current
6,370 GBP2025-03-31
5,723 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,721 GBP2025-03-31
Amounts owed to group undertakings
Current
414,043 GBP2025-03-31
175,923 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,339 GBP2025-03-31
Creditors
Current
419,103 GBP2025-03-31
175,923 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
577,346 shares2025-03-31
577,346 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
205,263 shares2025-03-31
205,263 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
215,991 shares2025-03-31
166,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
17,891 shares2025-03-31
17,391 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROJECT BOWDON TOPCO LIMITED
    Info
    HAMSARD 3672 LIMITED - 2022-07-05
    Registered number 13986644
    Level 8 Transmission, Atherton Street, Manchester M3 3GS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PROJECT BOWDON TOPCO LIMITED
    S
    Registered number 13986644
    38 Princes House, Jermyn Street, London, England, SW1Y 6DN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT BOWDON MIDCO LIMITED
    - now 13986651 14084787
    HAMSARD 3673 LIMITED
    - 2022-07-05 13986651 13157232... (more)
    Level 8 Transmission, Atherton Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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