logo
explain how to read the page

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 8
  • 1
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (215 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Simmons, Christopher Stuart
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Barry, Paul
    Director born in August 1965
    Individual (212 offsprings)
    Officer
    2022-08-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (64 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, David George
    Director born in April 1988
    Individual (198 offsprings)
    Officer
    2022-08-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    PROJECT BAKELITE TOPCO LIMITED
    14292286
    Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PROJECT BAKELITE BIDCO LIMITED

Period: 2022-08-12 ~ now
Company number: 14293675
Registered name
PROJECT BAKELITE BIDCO LIMITED - now
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
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • PROJECT BAKELITE BIDCO LIMITED
    S
    Registered number 14293675
    Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, Nottinghamshire, United Kingdom, NG1 5FW
    Private Limited Company in Companies House, England
    CIF 1
  • PROJECT BAKELITE BIDCO LIMITED
    S
    Registered number 14293675
    The Poynt, 45 Wollaton Street, Nottingham, England, NG1 5FW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIMTEC MATERIALS CONSULTANTS LTD
    - now 10669435
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SIMTEC MATERIALS TESTING LTD
    - now 06401491
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    Unit 72 The Burrows, East Goscote, Leicester, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.