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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
Active 6
  • 1
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Fogelman, David Jason
    Born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Dellow, Paul William
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Hooft, Pieter Johannes
    Born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • PAISH CAPITAL PARTNERS LIMITED - 2016-09-29
    icon of address3, Alexander Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    662,319 GBP2024-06-30
    Person with significant control
    2023-12-08 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT WEXLER TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-08 ~ 2024-05-31
02022-12-08 ~ 2023-12-07
Fixed Assets - Investments
1,081,628 GBP2024-05-31
Fixed Assets
1,081,628 GBP2024-05-31
Debtors
878,503 GBP2024-05-31
Current Assets
878,503 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-05-31
Net Current Assets/Liabilities
878,502 GBP2024-05-31
Total Assets Less Current Liabilities
1,960,130 GBP2024-05-31
Net Assets/Liabilities
1,960,130 GBP2024-05-31
Equity
Called up share capital
1,922,002 GBP2024-05-31
Profit/Loss
38,128 GBP2023-12-08 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
38,128 GBP2024-05-31
Equity
1,960,130 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
38,128 GBP2023-12-08 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,128 GBP2023-12-08 ~ 2024-05-31
Comprehensive Income/Expense
38,128 GBP2023-12-08 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,922,002 GBP2023-12-08 ~ 2024-05-31
Issue of Equity Instruments
1,922,002 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,922,002 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
1,922,002 GBP2023-12-08 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
878,503 GBP2024-05-31
Debtors
Current
878,503 GBP2024-05-31
Amounts owed to group undertakings
Current
1 GBP2024-05-31
Creditors
Current
1 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,724,399 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012023-12-08 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,275,800 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.012023-12-08 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,000,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.012023-12-08 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,200,000 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.012023-12-08 ~ 2024-05-31

Related profiles found in government register
  • PROJECT WEXLER TOPCO LIMITED
    Info
    Registered number 15335730
    icon of addressThe Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PROJECT WEXLER TOPCO LIMITED
    S
    Registered number 15335730
    icon of address3, 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
Active 2
  • 1
    icon of addressThe Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,081,627 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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