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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 7
  • 1
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (39 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hooft, Pieter Johannes
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    CADENCE WEXLER GP LLP
    SO307881
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    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
    2023-12-08 ~ 2024-01-08
    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
parent relation
Company in focus

PROJECT WEXLER TOPCO LIMITED

Period: 2023-12-08 ~ now
Company number: 15335730
Registered name
PROJECT WEXLER TOPCO LIMITED - now
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
02023-12-08 ~ 2024-05-31
Fixed Assets - Investments
1,081,628 GBP2025-05-31
1,081,628 GBP2024-05-31
Fixed Assets
1,081,628 GBP2025-05-31
1,081,628 GBP2024-05-31
Debtors
994,763 GBP2025-05-31
878,503 GBP2024-05-31
Current Assets
994,763 GBP2025-05-31
878,503 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-22,973 GBP2025-05-31
-1 GBP2024-05-31
Net Current Assets/Liabilities
971,790 GBP2025-05-31
878,502 GBP2024-05-31
Total Assets Less Current Liabilities
2,053,418 GBP2025-05-31
1,960,130 GBP2024-05-31
Net Assets/Liabilities
2,053,418 GBP2025-05-31
1,960,130 GBP2024-05-31
Equity
Called up share capital
1,942,544 GBP2025-05-31
1,922,002 GBP2024-05-31
Retained earnings (accumulated losses)
110,874 GBP2025-05-31
38,128 GBP2024-05-31
Profit/Loss
72,746 GBP2024-06-01 ~ 2025-05-31
38,128 GBP2023-12-08 ~ 2024-05-31
Equity
2,053,418 GBP2025-05-31
1,960,130 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
72,746 GBP2024-06-01 ~ 2025-05-31
38,128 GBP2023-12-08 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,746 GBP2024-06-01 ~ 2025-05-31
38,128 GBP2023-12-08 ~ 2024-05-31
Comprehensive Income/Expense
72,746 GBP2024-06-01 ~ 2025-05-31
38,128 GBP2023-12-08 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
20,542 GBP2024-06-01 ~ 2025-05-31
1,922,002 GBP2023-12-08 ~ 2024-05-31
Issue of Equity Instruments
20,542 GBP2024-06-01 ~ 2025-05-31
1,922,002 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
20,542 GBP2024-06-01 ~ 2025-05-31
1,922,002 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
20,542 GBP2024-06-01 ~ 2025-05-31
1,922,002 GBP2023-12-08 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
974,166 GBP2025-05-31
878,503 GBP2024-05-31
Other Debtors
Current
1,847 GBP2025-05-31
Prepayments/Accrued Income
Current
18,750 GBP2025-05-31
Debtors
Current
994,763 GBP2025-05-31
878,503 GBP2024-05-31
Amounts owed to group undertakings
Current
13,023 GBP2025-05-31
1 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
9,950 GBP2025-05-31
Creditors
Current
22,973 GBP2025-05-31
1 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,724,400 shares2025-05-31
148,724,400 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,130,000 shares2025-05-31
26,275,800 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000,000 shares2025-05-31
16,000,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,400,000 shares2025-05-31
1,200,000 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.012024-06-01 ~ 2025-05-31

Related profiles found in government register
  • PROJECT WEXLER TOPCO LIMITED
    Info
    Registered number 15335730
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • PROJECT WEXLER TOPCO LIMITED
    S
    Registered number 15335730
    3, Alexander Street, London, England, England, W2 5NT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT WEXLER EBT LIMITED
    15395775
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROJECT WEXLER MIDCO LIMITED
    15335898 15218766
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.