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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 5
  • 1
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Christopher Stuart
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Director born in June 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (185 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, United Kingdom, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-12 ~ 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 3
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-11-20
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT BAKELITE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT BAKELITE BIDCO LIMITED
    Info
    Registered number 14293675
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 2022-08-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PROJECT BAKELITE BIDCO LIMITED
    S
    Registered number 14293675
    icon of address3-5, College Street, Nottingham, England, NG1 5AQ
    Private Limited Company in Companies House, England
    CIF 1
  • PROJECT BAKELITE BIDCO LIMITED
    S
    Registered number 14293675
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, United Kingdom, Nottinghamshire, United Kingdom, NG1 5FW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMTEC TESTING LTD - 2017-12-15
    icon of address63 Fosse Way, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    CHRIS SIMMONS LIMITED - 2017-12-15
    icon of address63 Fosse Way, Syston, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    457,613 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.