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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
    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
    Poltorak, Ellie
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Zafar, John
    Born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    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
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
  • 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
parent relation
Company in focus

PROJECT INDIGO BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT INDIGO BIDCO LIMITED
    Info
    Registered number 14209273
    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 BIDCO LIMITED
    S
    Registered number 14209273
    icon of address19, Short Street, London, England, SE1 8LJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Stamford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    487,402 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-10-03 ~ 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.