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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
    Clayden, Matthew David
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-04-06 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Hess, Martin Hugo
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Westney, Matthew David
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Jason Mark
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Luke
    Born in February 1988
    Individual (13 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Holloway, Steven James
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Clayden, James Andrew
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    BEECH TREE GP III LIMITED
    12807102 10438058... (more)
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT PORTOFINO TOPCO LIMITED

Period: 2023-03-23 ~ now
Company number: 14751745
Registered name
PROJECT PORTOFINO TOPCO LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROJECT PORTOFINO TOPCO LIMITED
    Info
    Registered number 14751745
    Unit 9 Carnival Park, Carnival Close, Basildon SS14 3WN
    PRIVATE LIMITED COMPANY incorporated on 2023-03-23 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PROJECT PORTOFINO TOPCO LIMITED
    S
    Registered number 14751745
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT PORTOFINO MIDCO 1 LIMITED
    14752021 14752462... (more)
    Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.