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
Active 7
  • 1
    Davies, Tom
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Jack
    Born in February 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Alexander Steven
    Born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Alton, Sadie Jane
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Procter, James
    Born in March 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Leiper, Scott
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    CBGC (NOMINEES) LIMITED - 2009-11-13
    B.S.L. NOMINEES LIMITED - 1999-04-26
    C.W.M. NOMINEES LIMITED - 2005-10-03
    MATAHARI 120 LIMITED - 1986-11-05
    icon of address38 Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    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
Ceased 3
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-03-18 ~ 2022-06-21
    PE - Secretary → CIF 0
  • 3
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-03-18 ~ 2022-06-21
    PE - Director → CIF 0
    Person with significant control
    2022-03-18 ~ 2022-06-21
    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
parent relation
Company in focus

PROJECT BOWDON TOPCO LIMITED

Previous name
HAMSARD 3672 LIMITED - 2022-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
2,239,340 GBP2024-03-31
2,241,000 GBP2023-03-31
Current
7,262,479 GBP2024-03-31
7,254,738 GBP2023-03-31
Current Assets
9,501,819 GBP2024-03-31
9,495,738 GBP2023-03-31
Net Current Assets/Liabilities
9,325,896 GBP2024-03-31
9,435,836 GBP2023-03-31
Total Assets Less Current Liabilities
9,325,897 GBP2024-03-31
9,435,837 GBP2023-03-31
Net Assets/Liabilities
9,325,897 GBP2024-03-31
9,435,837 GBP2023-03-31
Equity
Called up share capital
9,660 GBP2024-03-31
9,660 GBP2023-03-31
Share premium
9,486,080 GBP2024-03-31
9,486,080 GBP2023-03-31
Retained earnings (accumulated losses)
-169,843 GBP2024-03-31
-59,903 GBP2023-03-31
Equity
9,325,897 GBP2024-03-31
9,435,837 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-109,940 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-109,940 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-109,940 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-109,940 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current
2,239,340 GBP2024-03-31
2,241,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,018 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,254,738 GBP2024-03-31
7,254,738 GBP2023-03-31
Prepayments/Accrued Income
Current
5,723 GBP2024-03-31
Amounts owed to group undertakings
Current
175,923 GBP2024-03-31
59,902 GBP2023-03-31
Creditors
Current
175,923 GBP2024-03-31
59,902 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
577,346 shares2024-03-31
577,346 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
222,654 shares2024-03-31
222,654 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
166,000 shares2024-03-31
166,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PROJECT BOWDON TOPCO LIMITED
    Info
    HAMSARD 3672 LIMITED - 2022-07-05
    Registered number 13986644
    icon of addressLevel 8 Transmission, Atherton Street, Manchester M3 3GS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PROJECT BOWDON TOPCO LIMITED
    S
    Registered number 13986644
    icon of address38 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
Active 1
  • HAMSARD 3673 LIMITED - 2022-07-05
    icon of addressLevel 8 Transmission, Atherton Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.