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
    Mckenzie, Iain Daniel
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 2
    Browne, Stuart Glyn
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
    Stuart Glyn Browne
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 3
    Baber, Sean Paul Overton
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 4
    Botha, Gustav
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 5
    Coburn, Nicholas James
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
Ceased 1
  • Stuart Glyn Browne
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-05-15
    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
parent relation
Company in focus

PROJECT CARIBOU BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,067,177 GBP2023-11-30
Debtors
133,938 GBP2023-11-30
Net Assets/Liabilities
13,430,673 GBP2023-11-30
Equity
Called up share capital
200,883 GBP2023-11-30
Share premium
10,213,684 GBP2023-11-30
Capital redemption reserve
-675 GBP2023-11-30
Retained earnings (accumulated losses)
3,016,781 GBP2023-11-30
Profit/Loss
3,016,781 GBP2023-03-31 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
200,883 GBP2023-03-31 ~ 2023-11-30
Issue of Equity Instruments
200,883 GBP2023-03-31 ~ 2023-11-30
Equity
13,430,673 GBP2023-11-30
Average Number of Employees
52023-03-31 ~ 2023-11-30
Wages/Salaries
280,633 GBP2023-03-31 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,803 GBP2023-03-31 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
294,436 GBP2023-03-31 ~ 2023-11-30
Investments in Subsidiaries
25,067,177 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
Other Debtors
Current
133,938 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
Creditors
Current
354,683 GBP2023-11-30
Other Remaining Borrowings
Non-current
9,443,955 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
9,443,955 GBP2023-11-30

Related profiles found in government register
  • PROJECT CARIBOU BIDCO LIMITED
    Info
    Registered number 14771570
    2 Winmarleigh Street, Warrington WA1 1NB
    Private Limited Company incorporated on 2023-03-31 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • PROJECT CARIBOU BIDCO LIMITED
    S
    Registered number 14771570
    2, Winmarleigh Street, Warrington, England, WA1 1NB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Winmarleigh Street, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    4,730,837 GBP2023-11-30
    Person with significant control
    2023-05-15 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.