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 6
  • 1
    Wildig, Oliver James
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Millman, Richard Fraser
    Born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Wiechula, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wiechula, John Paul
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Richard David Neil
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Biagioni, Mauro Andrea
    Directors born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Leach, Andrew William
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    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, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-05-04 ~ 2022-07-13
    PE - Director → CIF 0
    Person with significant control
    2022-05-04 ~ 2022-07-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-05-04 ~ 2023-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT JORVIK TOPCO LIMITED

Previous name
HAMSARD 3675 LIMITED - 2022-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
757,939 GBP2024-12-31
1,016,016 GBP2023-12-31
Net Current Assets/Liabilities
751,390 GBP2024-12-31
1,012,024 GBP2023-12-31
Total Assets Less Current Liabilities
751,391 GBP2024-12-31
1,012,025 GBP2023-12-31
Net Assets/Liabilities
-55,359 GBP2024-12-31
7,181 GBP2023-12-31
Equity
Called up share capital
986 GBP2024-12-31
986 GBP2023-12-31
986 GBP2022-12-31
Share premium
114,149 GBP2024-12-31
114,149 GBP2023-12-31
114,149 GBP2022-12-31
Retained earnings (accumulated losses)
-170,494 GBP2024-12-31
-107,954 GBP2023-12-31
-33,536 GBP2022-12-31
Equity
-55,359 GBP2024-12-31
7,181 GBP2023-12-31
Profit/Loss
-62,540 GBP2024-01-01 ~ 2024-12-31
-74,418 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
806,750 GBP2024-12-31
1,004,844 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,549 GBP2024-12-31
3,992 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
806,750 GBP2024-12-31
1,004,844 GBP2023-12-31
Related profiles found in government register
  • PROJECT JORVIK TOPCO LIMITED
    Info
    HAMSARD 3675 LIMITED - 2022-07-13
    Registered number 14085647
    icon of addressUnits 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PROJECT JORVIK TOPCO LIMITED
    S
    Registered number 14085647
    icon of addressUnits 2-3 Triune Court, Monks Cross Drive, Huntington, York, United Kingdom, YO32 9GZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3676 LIMITED - 2022-07-13
    icon of addressUnits 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.