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
    Johnson, Bernard
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Rob
    Investment Professional born in June 1987
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Galvin, Edward Andrew Henry
    Ceo born in June 1985
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Wolf, Lucy
    Finance Director born in March 1992
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Kester Capital Llp, 24 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,553,456 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ 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 2
  • 1
    Crockett, Robert Cameron
    Director born in December 1971
    Individual (18 offsprings)
    Officer
    2022-12-06 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Ralph, Peter
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT APOLLO BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,428,606 GBP2023-12-31
Debtors
731,931 GBP2023-12-31
Creditors
Current
14,199,561 GBP2023-12-31
Net Current Assets/Liabilities
-13,467,630 GBP2023-12-31
Total Assets Less Current Liabilities
-39,024 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-39,024 GBP2023-12-31
Equity
-39,024 GBP2023-12-31
Average Number of Employees
12022-12-06 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
13,428,606 GBP2023-12-31
Cost valuation
13,428,606 GBP2023-12-31
Investments in Group Undertakings
13,428,606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
377,870 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
354,061 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
731,931 GBP2023-12-31
Amounts owed to group undertakings
Current
14,142,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-75,088 GBP2023-12-31
Other Creditors
Current
131,905 GBP2023-12-31

Related profiles found in government register
  • PROJECT APOLLO BIDCO LIMITED
    Info
    Registered number 14525527
    Warden House 37 Manor Road, Colchester, Essex CO3 3LX
    Private Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • PROJECT APOLLO BIDCO LIMITED
    S
    Registered number 14525527
    Warden House 37, Manor Road, Colchester, England, CO3 3LX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -95,512 GBP2023-12-31
    Person with significant control
    2022-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.