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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 11
  • 1
    Wildig, Oliver James
    Born in December 1988
    Individual (10 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiechula, John Paul
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Millman, Richard Fraser
    Born in May 1967
    Individual (44 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-05-04 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Wiechula, John
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Biagioni, Mauro Andrea
    Director born in February 1978
    Individual (47 offsprings)
    Officer
    2022-07-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Leach, Andrew William
    Company Director born in July 1957
    Individual (37 offsprings)
    Officer
    2022-07-13 ~ 2023-05-30
    OF - Director → CIF 0
  • 8
    Dawson, Richard David Neil
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 9
    PROJECT JORVIK MIDCO LIMITED
    - now 14085720 14085738
    HAMSARD 3676 LIMITED - 2022-07-13 14085720 13044807... (more)
    Units 2 -3 Triune Court, Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ 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 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, 1697 offsprings)
    Officer
    2022-05-04 ~ 2022-07-13
    OF - Director → CIF 0
    Person with significant control
    2022-05-04 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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, 1773 offsprings)
    Officer
    2022-05-04 ~ 2022-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT JORVIK BIDCO LIMITED

Period: 2022-07-13 ~ now
Company number: 14085738
Registered names
PROJECT JORVIK BIDCO LIMITED - now 14085720
HAMSARD 3677 LIMITED - 2022-07-13 14215176... (more)
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
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 10 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
    Units 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 1
  • 1
    YORKTEST GROUP LIMITED
    - now 10808929 04243402... (more)
    PROJECT APPLE NEWCO LIMITED - 2017-09-08
    AGHOCO 1539 LIMITED - 2017-06-15
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.