logo
explain how to read the page

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
Ceased 2
  • 1
    Mr James Peter Warwick Harwood
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Peter Frederick Callander
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROJECT CONNECT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,556,225 GBP2024-08-31
Debtors
1,609,937 GBP2024-08-31
Cash at bank and in hand
106 GBP2024-08-31
Current Assets
1,610,043 GBP2024-08-31
Creditors
Amounts falling due within one year
-2,016,958 GBP2024-08-31
Net Current Assets/Liabilities
-406,915 GBP2024-08-31
Total Assets Less Current Liabilities
2,149,310 GBP2024-08-31
Creditors
Amounts falling due after one year
-1,008,451 GBP2024-08-31
Net Assets/Liabilities
1,140,859 GBP2024-08-31
Equity
Called up share capital
46,750 GBP2024-08-31
0 GBP2023-05-30
Retained earnings (accumulated losses)
1,094,109 GBP2024-08-31
0 GBP2023-05-30
Equity
1,140,859 GBP2024-08-31
0 GBP2023-05-30
Profit/Loss
2,814,528 GBP2023-05-31 ~ 2024-08-31
Retained earnings (accumulated losses)
2,814,528 GBP2023-05-31 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
46,750 GBP2023-05-31 ~ 2024-08-31
Issue of Equity Instruments
46,750 GBP2023-05-31 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,720,419 GBP2023-05-31 ~ 2024-08-31
Dividends Paid
-1,720,419 GBP2023-05-31 ~ 2024-08-31
Average Number of Employees
42023-05-31 ~ 2024-08-31
Wages/Salaries
225,166 GBP2023-05-31 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,050 GBP2023-05-31 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
252,237 GBP2023-05-31 ~ 2024-08-31
Investments in Subsidiaries
2,556,225 GBP2024-08-31
Cost valuation
2,556,225 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,476,455 GBP2024-08-31
Other Debtors
Current
47,722 GBP2024-08-31
Prepayments/Accrued Income
Current
85,760 GBP2024-08-31
Debtors
Amounts falling due within one year
1,609,937 GBP2024-08-31
Corporation Tax Payable
Current
29,061 GBP2024-08-31
Other Creditors
Current
136,408 GBP2024-08-31
Creditors
Current
2,016,958 GBP2024-08-31
Other Remaining Borrowings
Non-current
1,008,451 GBP2024-08-31
Total Borrowings
Non-current, Amounts falling due after one year
1,008,451 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-05-31 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
3,750 GBP2023-05-31 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
50 GBP2023-05-31 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
30,000 GBP2023-05-31 ~ 2024-08-31
Par Value of Share
Class 3 ordinary share
50 GBP2023-05-31 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,500 shares2024-08-31
Par Value of Share
Class 4 ordinary share
50 GBP2023-05-31 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,500 shares2024-08-31
Number of Shares Issued (Fully Paid)
93,500 shares2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,061 GBP2023-05-31 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
129,038 GBP2023-05-31 ~ 2024-08-31
Total Borrowings
-1,008,451 GBP2024-08-31
Related profiles found in government register
  • PROJECT CONNECT TOPCO LIMITED
    Info
    Registered number 14905612
    icon of address1 London Road, Southampton SO15 2AE
    PRIVATE LIMITED COMPANY incorporated on 2023-05-31 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PROJECT CONNECT TOPCO LIMITED
    S
    Registered number 14905612
    icon of address1, London Road, Southampton, Hampshire, England, SO15 2AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 London Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,894,452 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.