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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 6
  • 1
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Dellow, Paul William
    Born in March 1974
    Individual (23 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Hooft, Pieter Johannes
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (42 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT WEXLER FINCO LIMITED
    15336181
    3, Alexander Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CADENCE EQUITY PARTNERS LIMITED
    - now 10238359
    PAISH CAPITAL PARTNERS LIMITED - 2016-09-29
    3, Alexander Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-10-18 ~ 2023-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT WEXLER BIDCO LIMITED

Period: 2023-10-18 ~ now
Company number: 15218766 15335898
Registered name
PROJECT WEXLER BIDCO LIMITED - now 15335898
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-10-18 ~ 2024-05-31
Turnover/Revenue
304,759 GBP2024-06-01 ~ 2025-05-31
Gross Profit/Loss
304,759 GBP2024-06-01 ~ 2025-05-31
Administrative Expenses
-421,411 GBP2024-06-01 ~ 2025-05-31
-1,088,830 GBP2023-10-18 ~ 2024-05-31
Operating Profit/Loss
-116,652 GBP2024-06-01 ~ 2025-05-31
-1,088,830 GBP2023-10-18 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-8,979,974 GBP2024-06-01 ~ 2025-05-31
-4,430,190 GBP2023-10-18 ~ 2024-05-31
Profit/Loss
-8,979,974 GBP2024-06-01 ~ 2025-05-31
-4,430,190 GBP2023-10-18 ~ 2024-05-31
Fixed Assets - Investments
65,105,278 GBP2025-05-31
65,105,278 GBP2024-05-31
Fixed Assets
65,105,278 GBP2025-05-31
65,105,278 GBP2024-05-31
Debtors
Current
58,824 GBP2025-05-31
124,321 GBP2024-05-31
Cash at bank and in hand
2,871 GBP2025-05-31
1,000 GBP2024-05-31
Current Assets
61,695 GBP2025-05-31
125,321 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-48,090,594 GBP2025-05-31
-40,846,786 GBP2024-05-31
Net Current Assets/Liabilities
-48,028,899 GBP2025-05-31
-40,721,465 GBP2024-05-31
Total Assets Less Current Liabilities
17,076,379 GBP2025-05-31
24,383,813 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-27,732,375 GBP2024-05-31
Net Assets/Liabilities
-12,328,536 GBP2025-05-31
-3,348,562 GBP2024-05-31
Equity
Called up share capital
1,081,628 GBP2025-05-31
1,081,628 GBP2024-05-31
Retained earnings (accumulated losses)
-13,410,164 GBP2025-05-31
-4,430,190 GBP2024-05-31
Equity
-12,328,536 GBP2025-05-31
-3,348,562 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-8,979,974 GBP2024-06-01 ~ 2025-05-31
-4,430,190 GBP2023-10-18 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,979,974 GBP2024-06-01 ~ 2025-05-31
-4,430,190 GBP2023-10-18 ~ 2024-05-31
Comprehensive Income/Expense
-8,979,974 GBP2024-06-01 ~ 2025-05-31
-4,430,190 GBP2023-10-18 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,081,628 GBP2023-10-18 ~ 2024-05-31
Issue of Equity Instruments
1,081,628 GBP2023-10-18 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,081,628 GBP2023-10-18 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
1,081,628 GBP2023-10-18 ~ 2024-05-31
Audit Fees/Expenses
5,500 GBP2024-06-01 ~ 2025-05-31
5,000 GBP2023-10-18 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-2,244,994 GBP2024-06-01 ~ 2025-05-31
-1,107,548 GBP2023-10-18 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
15,705 GBP2025-05-31
19,309 GBP2024-05-31
Other Debtors
Current
105,012 GBP2024-05-31
Prepayments/Accrued Income
Current
43,119 GBP2025-05-31
Cash and Cash Equivalents
2,871 GBP2025-05-31
1,000 GBP2024-05-31
Bank Borrowings
Current
339,507 GBP2025-05-31
338,671 GBP2024-05-31
Amounts owed to group undertakings
Current
47,741,337 GBP2025-05-31
40,508,115 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2025-05-31
Creditors
Current
48,090,594 GBP2025-05-31
40,846,786 GBP2024-05-31
Bank Borrowings
Non-current
29,404,915 GBP2025-05-31
27,732,375 GBP2024-05-31
Creditors
Non-current
29,404,915 GBP2025-05-31
27,732,375 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
339,507 GBP2025-05-31
338,671 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
339,507 GBP2025-05-31
338,671 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
29,404,915 GBP2025-05-31
Total Borrowings
29,744,422 GBP2025-05-31
28,071,046 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,162,800 shares2025-05-31
108,162,800 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31

Related profiles found in government register
  • PROJECT WEXLER BIDCO LIMITED
    Info
    Registered number 15218766
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-10-18 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • PROJECT WEXLER BIDCO LIMITED
    S
    Registered number 15218766
    3, Alexander Street, London, England, W2 5NT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCCI GROUP LIMITED
    - now 06089974
    ENERGYPULSE LIMITED - 2007-05-31
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.