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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 9
  • 1
    Corlett, James
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Elley, Robin
    Born in June 1993
    Individual (8 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Hallworth, Ryan
    Director born in November 1983
    Individual (39 offsprings)
    Officer
    2023-12-04 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Fleetwood, Amanda Jane
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Boden, Jonathan Paul
    Born in September 1992
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Mark Christopher
    Born in November 1973
    Individual (272 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Fleetwood, Matthew David
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2024-05-29 ~ 2025-12-12
    OF - Director → CIF 0
  • 9
    Smith, Stephen Alan
    Born in November 1963
    Individual (135 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT ERIC TOPCO LIMITED

Period: 2023-12-04 ~ now
Company number: 15326945 13152812
Registered name
PROJECT ERIC TOPCO LIMITED - now 13152812
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,267,097 GBP2025-03-31
Debtors
11,098 GBP2025-03-31
Net Current Assets/Liabilities
11,098 GBP2025-03-31
Net Assets/Liabilities
12,278,195 GBP2025-03-31
Equity
Called up share capital
136,177 GBP2025-03-31
Share premium
12,142,018 GBP2025-03-31
Equity
12,278,195 GBP2025-03-31
Profit/Loss
0 GBP2023-12-04 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
136,177 GBP2023-12-04 ~ 2025-03-31
Issue of Equity Instruments
12,278,195 GBP2023-12-04 ~ 2025-03-31
Average Number of Employees
02023-12-04 ~ 2025-03-31
Wages/Salaries
0 GBP2023-12-04 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-04 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-12-04 ~ 2025-03-31
Investments in Subsidiaries
12,267,097 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
Bank Borrowings
0 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,838,960 shares2025-03-31
Class 2 ordinary share
4,417,040 shares2025-03-31
Class 3 ordinary share
1,361,778 shares2025-03-31
Intangible Assets
Goodwill
23,137,973 GBP2025-03-31

Related profiles found in government register
  • PROJECT ERIC TOPCO LIMITED
    Info
    Registered number 15326945
    Bass Warehouse, 4 Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PROJECT ERIC TOPCO LIMITED
    S
    Registered number 15326945
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT ERIC MIDCO 1 LIMITED
    15327040 15327115
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 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

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