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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 9
  • 1
    Coles, Matthew John
    Born in December 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Beth Clare
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Tidmarsh, Janet Rosanna
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Rupert Benjamin Moyne
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Poltorak, Ellie
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Mr Richard Colm Mckenna
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Zafar, John
    Born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Howarth, Peter
    Chief Executive born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Williams, Claire Marie
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2024-12-31
    OF - Director → CIF 0
    Ms Claire Marie Williams
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ 2022-10-03
    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
  • 3
    Moyne, Rupert Benjamin
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Craddock, Tristan
    Investor Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-07-01 ~ 2022-10-03
    PE - Director → CIF 0
    Person with significant control
    2022-07-01 ~ 2022-10-03
    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
parent relation
Company in focus

PROJECT INDIGO TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT INDIGO TOPCO LIMITED
    Info
    Registered number 14208351
    icon of address30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PROJECT INDIGO TOPCO LIMITED
    S
    Registered number 14208351
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.