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 6
  • 1
    Coster, Marc
    Chief Finance Officer born in June 1978
    Individual (32 offsprings)
    Officer
    2025-03-09 ~ now
    OF - director → CIF 0
  • 2
    Powell, Eliot James
    Chief Commercial Officer born in June 1971
    Individual (36 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    2025-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Bland, Simon Christopher
    Director born in December 1966
    Individual (49 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 5
    Page, John David
    Director born in March 1966
    Individual (111 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 6
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ 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 5
  • 1
    Davies, Nicholas
    Chartered Accountant born in December 1992
    Individual
    Officer
    2023-08-21 ~ 2025-03-09
    OF - director → CIF 0
  • 2
    Seed, Craig Arthur
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ 2025-03-09
    OF - director → CIF 0
  • 3
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ 2025-03-09
    OF - director → CIF 0
  • 4
    Moran, Simon John
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2025-03-09
    OF - director → CIF 0
  • 5
    Shaw, Peter Laurence
    Financial Investor born in November 1978
    Individual (20 offsprings)
    Officer
    2023-04-28 ~ 2023-08-21
    OF - director → CIF 0
parent relation
Company in focus

PROJECT FLIGHT BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT FLIGHT BIDCO LIMITED
    Info
    Registered number 14785004
    One America Square, London, England EC3N 2LS
    Private Limited Company incorporated on 2023-04-06 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PROJECT FLIGHT BIDCO LIMITED
    S
    Registered number 14785004
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
    Limited in Companies House, Englnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One America Square, London, England, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.