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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
Active 7
  • 1
    Mr Jeffrey Motto
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pidgeon, Charles Willoughby
    Accountant born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Peter John
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Israr Amjad Chaudry
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    FOTOMECHANIX LIMITED
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Rolfe, David Mathew
    Investor Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Bryant, Sheila Jane
    Commercial Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT TECHCON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1 GBP2023-12-31
Debtors
3,501,099 GBP2023-12-31
Creditors
Current
29,000 GBP2023-12-31
Net Current Assets/Liabilities
3,472,099 GBP2023-12-31
Total Assets Less Current Liabilities
3,472,100 GBP2023-12-31
Creditors
Non-current
21,080 GBP2023-12-31
Net Assets/Liabilities
3,451,020 GBP2023-12-31
Equity
Called up share capital
34,825 GBP2023-12-31
Share premium
3,447,675 GBP2023-12-31
Retained earnings (accumulated losses)
-31,480 GBP2023-12-31
Equity
3,451,020 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
34,825 GBP2023-04-14 ~ 2023-12-31
Issue of Equity Instruments
3,482,500 GBP2023-04-14 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,480 GBP2023-04-14 ~ 2023-12-31
Comprehensive Income/Expense
-31,480 GBP2023-04-14 ~ 2023-12-31
Average Number of Employees
52023-04-14 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Non-current
3,499,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,480 GBP2023-04-14 ~ 2023-12-31
Profit/Loss
-31,480 GBP2023-04-14 ~ 2023-12-31

Related profiles found in government register
  • PROJECT TECHCON TOPCO LIMITED
    Info
    Registered number 14800623
    icon of address2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP
    Private Limited Company incorporated on 2023-04-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • PROJECT TECHCON TOPCO LIMITED
    S
    Registered number 14800623
    icon of addressOne Forbury Square, The Forbury, Reading, RG1 3EB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,160,617 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-14 ~ 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.