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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 5
  • 1
    Salter, Mark
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Nicola Jane
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2022-08-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Heawood, Christopher John
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT NUMBERS MIDCO LIMITED
    14304311 14304551
    C/o Apiary Capital Llp, 6 Warwick Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ 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 NUMBERS BIDCO LIMITED

Period: 2022-08-18 ~ now
Company number: 14304551
Registered name
PROJECT NUMBERS BIDCO LIMITED - now 14304311
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-10-31
Cash at bank and in hand
0 GBP2022-10-31
Net Assets/Liabilities
0 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-18 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-08-18 ~ 2022-10-31
Equity
0 GBP2022-10-31

Related profiles found in government register
  • PROJECT NUMBERS BIDCO LIMITED
    Info
    Registered number 14304551
    C/o Apiary Capital Llp, 6 Warwick Street, London W1B 5LX
    PRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • PROJECT NUMBERS BIDCO LIMITED
    S
    Registered number 14304551
    C/o Apiary Capital Llp, 6 Warwick Street, London, England, W1B 5LX
    CIF 1 CIF 2
  • PROJECT NUMBERS BIDCO LIMITED
    S
    Registered number missing
    C/o Apiary Capital Llp, 6 Warwick Street, London, England, W1B 5LU
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLIOTTS LLP
    OC430772 02547009
    Manfield House, 1 Southampton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-09-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DNG DOVE NAISH LLP
    OC425737
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    PROJECT NUMBERS FX HOLDCO LIMITED
    16761313
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264 Banbury Road, Oxford
    Active Corporate (25 parents, 24 offsprings)
    Person with significant control
    2022-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.