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
    Potter, Luke Daniel
    Cybersecurity born in December 1986
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 2
    Reeves, Anders
    Ceo / Founder born in January 1980
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 3
    Dibbern, Nicholas
    Chief Financial Officer born in January 1983
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 4
    PROJECT DELTA TOPCO LIMITED - 2023-09-07
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ 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
    Jefferies, Neil Stewart
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ 2024-11-15
    OF - director → CIF 0
  • 2
    Rudd, Adam James
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2023-07-07 ~ 2023-08-04
    OF - director → CIF 0
parent relation
Company in focus

COVERTSWARM MIDCO LIMITED

Previous name
PROJECT DELTA MIDCO LIMITED - 2023-09-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-07-07 ~ 2024-03-31
02022-07-07 ~ 2023-07-06
Debtors
Current
29,000,001 GBP2024-03-31
Current Assets
29,000,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,239,443 GBP2024-03-31
Net Current Assets/Liabilities
13,760,558 GBP2024-03-31
Total Assets Less Current Liabilities
13,760,558 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,511,919 GBP2024-03-31
Net Assets/Liabilities
-751,361 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-751,361 GBP2024-03-31
Equity
-751,361 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,000,001 GBP2024-03-31
Amounts owed to group undertakings
Current
14,950,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
289,443 GBP2024-03-31
Creditors
Current
15,239,443 GBP2024-03-31
Other Creditors
Non-current
14,511,919 GBP2024-03-31
Creditors
Non-current
14,511,919 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-07-07 ~ 2024-03-31

Related profiles found in government register
  • COVERTSWARM MIDCO LIMITED
    Info
    PROJECT DELTA MIDCO LIMITED - 2023-09-07
    Registered number 14987974
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2023-07-07 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • COVERTSWARM MIDCO LIMITED
    S
    Registered number 14987974
    International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT DELTA BIDCO LIMITED - 2023-09-07
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -57,670 GBP2024-03-31
    Person with significant control
    2023-07-10 ~ 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.