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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 5
  • 1
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Fogelman, David Jason
    Born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Dellow, Paul William
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Hooft, Pieter Johannes
    Born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Alexander Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,960,130 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT WEXLER MIDCO 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
Other Interest Receivable/Similar Income (Finance Income)
1,720,431 GBP2023-12-08 ~ 2024-05-31
Fixed Assets - Investments
1,081,627 GBP2024-05-31
Fixed Assets
1,081,627 GBP2024-05-31
Debtors
Current
39,640,563 GBP2024-05-31
Current Assets
39,640,563 GBP2024-05-31
Net Current Assets/Liabilities
38,762,060 GBP2024-05-31
Total Assets Less Current Liabilities
39,843,687 GBP2024-05-31
Net Assets/Liabilities
1,081,627 GBP2024-05-31
Equity
Called up share capital
1,081,627 GBP2024-05-31
Equity
1,081,627 GBP2024-05-31
Issue of Equity Instruments
Called up share capital
1,081,627 GBP2023-12-08 ~ 2024-05-31
Issue of Equity Instruments
1,081,627 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,081,627 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
1,081,627 GBP2023-12-08 ~ 2024-05-31
Audit Fees/Expenses
3,000 GBP2023-12-08 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
39,640,563 GBP2024-05-31
Amounts owed to group undertakings
Current
878,503 GBP2024-05-31
Creditors
Current
878,503 GBP2024-05-31
Other Remaining Borrowings
Non-current
38,762,060 GBP2024-05-31
Creditors
Non-current
38,762,060 GBP2024-05-31
Total Borrowings
38,762,060 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,162,701 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012023-12-08 ~ 2024-05-31

Related profiles found in government register
  • PROJECT WEXLER MIDCO LIMITED
    Info
    Registered number 15335898
    icon of addressThe Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PROJECT WEXLER MIDCO LIMITED
    S
    Registered number 15335898
    icon of address3, Alexander Street, London, England, England, W2 5NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,063,454 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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