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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 3676 LIMITED - 2022-07-13
    icon of addressUnits 2 -3 Triune Court, Monks Cross Drive, Huntington, York, United Kingdom
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 BIDCO LIMITED

Previous name
HAMSARD 3677 LIMITED - 2022-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
7,740,375 GBP2024-12-31
7,740,375 GBP2023-12-31
Debtors
3,615,012 GBP2024-12-31
3,615,012 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,400,292 GBP2024-12-31
-1,400,292 GBP2023-12-31
Net Current Assets/Liabilities
2,214,720 GBP2024-12-31
2,214,720 GBP2023-12-31
Total Assets Less Current Liabilities
9,955,095 GBP2024-12-31
9,955,095 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,029,004 GBP2024-12-31
Net Assets/Liabilities
-2,073,909 GBP2024-12-31
-1,182,871 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,073,910 GBP2024-12-31
-1,182,872 GBP2023-12-31
Equity
-2,073,909 GBP2024-12-31
-1,182,871 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
7,740,375 GBP2024-12-31
7,740,375 GBP2023-12-31
Amounts Owed By Related Parties
3,615,012 GBP2024-12-31
Current
3,615,012 GBP2023-12-31
Amounts owed to group undertakings
Current
1,400,292 GBP2024-12-31
1,400,292 GBP2023-12-31
Non-current
12,029,004 GBP2024-12-31
11,137,966 GBP2023-12-31

Related profiles found in government register
  • PROJECT JORVIK BIDCO LIMITED
    Info
    HAMSARD 3677 LIMITED - 2022-07-13
    Registered number 14085738
    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 BIDCO LIMITED
    S
    Registered number 14085738
    icon of addressUnits 2-3, Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT APPLE NEWCO LIMITED - 2017-09-08
    AGHOCO 1539 LIMITED - 2017-06-15
    icon of addressUnits 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    218,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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