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 4
  • 1
    Pidgeon, Charles Willoughby
    Accountant born in March 1984
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Peter John
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    One Forbury Square, The Forbury, Reading
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,160,617 GBP2023-12-31
    Person with significant control
    2023-04-14 ~ 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
    Rolfe, David Mathew
    Investor Director born in August 1975
    Individual (9 offsprings)
    Officer
    2023-04-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Bryant, Sheila Jane
    Commerical Director born in December 1967
    Individual (14 offsprings)
    Officer
    2023-04-21 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT TECHCON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-14 ~ 2023-12-31
Turnover/Revenue
778,592 GBP2023-04-14 ~ 2023-12-31
Administrative Expenses
1,450,536 GBP2023-04-14 ~ 2023-12-31
Operating Profit/Loss
-671,944 GBP2023-04-14 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
266,607 GBP2023-04-14 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-938,551 GBP2023-04-14 ~ 2023-12-31
Profit/Loss
-938,551 GBP2023-04-14 ~ 2023-12-31
Comprehensive Income/Expense
-938,551 GBP2023-04-14 ~ 2023-12-31
Fixed Assets - Investments
21,540,274 GBP2023-12-31
Debtors
30,120 GBP2023-12-31
Creditors
Current
276,107 GBP2023-12-31
Net Current Assets/Liabilities
-245,987 GBP2023-12-31
Total Assets Less Current Liabilities
21,294,287 GBP2023-12-31
Creditors
Non-current
22,232,837 GBP2023-12-31
Net Assets/Liabilities
-938,550 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-938,551 GBP2023-12-31
Equity
-938,550 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-04-14 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-04-14 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-938,551 GBP2023-04-14 ~ 2023-12-31
Wages/Salaries
638,679 GBP2023-04-14 ~ 2023-12-31
Average Number of Employees
52023-04-14 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2023-04-14 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
30,120 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
276,107 GBP2023-12-31
Amounts owed to group undertakings
Non-current
22,232,837 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-938,551 GBP2023-04-14 ~ 2023-12-31

Related profiles found in government register
  • PROJECT TECHCON BIDCO LIMITED
    Info
    Registered number 14801543
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP
    Private Limited Company incorporated on 2023-04-14 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PROJECT TECHCON BIDCO LIMITED
    S
    Registered number 14801543
    One Forbury Square, The Forbury, Reading, England, RG1 3EB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEADING FOCUS (UK) LIMITED - 2001-11-09
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,546,659 GBP2023-12-31
    Person with significant control
    2023-04-21 ~ 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.