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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
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
    HAMSARD 3675 LIMITED - 2022-07-13
    icon of addressUnits 2-3 Triune Court, Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,540 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    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
Ceased 5
  • 1
    Biagioni, Mauro Andrea
    Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 ~ 2022-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT JORVIK MIDCO LIMITED

Previous name
HAMSARD 3676 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
9,146,590 GBP2024-12-31
10,033,692 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,152,804 GBP2023-12-31
Net Current Assets/Liabilities
8,093,731 GBP2024-12-31
8,880,888 GBP2023-12-31
Total Assets Less Current Liabilities
8,093,732 GBP2024-12-31
8,880,889 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,976,100 GBP2023-12-31
Net Assets/Liabilities
98,837 GBP2024-12-31
-95,211 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
98,836 GBP2024-12-31
-95,212 GBP2023-12-31
Equity
98,837 GBP2024-12-31
-95,211 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
9,146,590 GBP2024-12-31
Current
10,033,692 GBP2023-12-31
Amounts owed to group undertakings
Current
1,044,903 GBP2024-12-31
1,044,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,500 GBP2024-12-31
107,624 GBP2023-12-31
Other Creditors
Current
456 GBP2024-12-31
277 GBP2023-12-31
Creditors
Current
1,052,859 GBP2024-12-31
1,152,804 GBP2023-12-31
Amounts owed to group undertakings
Non-current
91,203 GBP2024-12-31
84,447 GBP2023-12-31
Other Creditors
Non-current
7,903,692 GBP2024-12-31
8,891,653 GBP2023-12-31
Creditors
Non-current
7,994,895 GBP2024-12-31
8,976,100 GBP2023-12-31

Related profiles found in government register
  • PROJECT JORVIK MIDCO LIMITED
    Info
    HAMSARD 3676 LIMITED - 2022-07-13
    Registered number 14085720
    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 MIDCO LIMITED
    S
    Registered number 14085720
    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 3677 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)
    -2,073,909 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.