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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 9
  • 1
    Davidson, Peter Cameron
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Director born in April 1988
    Individual (198 offsprings)
    Officer
    2022-07-04 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Wallis, James Stephen
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Paul
    Director born in August 1965
    Individual (212 offsprings)
    Officer
    2022-07-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Gray, Thomas
    Born in June 1979
    Individual (214 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (214 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (64 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 9
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT HENLEY TOPCO LIMITED

Period: 2022-07-04 ~ now
Company number: 14214331
Registered name
PROJECT HENLEY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT HENLEY TOPCO LIMITED
    Info
    Registered number 14214331
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PROJECT HENLEY TOPCO LIMITED
    S
    Registered number 14214331
    Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, Nottinghamshire, United Kingdom, NG1 5FW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT HENLEY BIDCO LIMITED
    14216674
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.