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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
    May, Liam Steven
    Born in November 1985
    Individual (16 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Hutchins-gilroy, Laura Rebecca
    Chief Financial Officer born in May 1992
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Percival, Ruth Hannah
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Ms Ruth Hannah Percival
    Born in May 1973
    Individual (18 offsprings)
    Person with significant control
    2024-01-19 ~ 2024-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dennis, Oliver John
    Born in August 1971
    Individual (42 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Mr Oliver John Dennis
    Born in August 1971
    Individual (42 offsprings)
    Person with significant control
    2024-02-09 ~ 2024-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Oldfield, Timothy Simon
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    NORTHEDGE CAPITAL SME GP I LLP
    OC420702
    13th Floor, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-02-09 ~ 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
parent relation
Company in focus

PROJECT CHESS TOPCO LIMITED

Period: 2024-01-19 ~ now
Company number: 15426604
Registered name
PROJECT CHESS TOPCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-19 ~ 2024-09-30
Class 3 ordinary share
12024-01-19 ~ 2024-09-30
Class 4 ordinary share
12024-01-19 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-19 ~ 2024-09-30
Class 2 ordinary share
1 GBP2024-01-19 ~ 2024-09-30
Fixed Assets - Investments
2 GBP2024-09-30
Debtors
90,000 GBP2024-09-30
Creditors
Current
3,602 GBP2024-09-30
Net Current Assets/Liabilities
86,398 GBP2024-09-30
Total Assets Less Current Liabilities
86,400 GBP2024-09-30
Equity
Called up share capital
90,000 GBP2024-09-30
Retained earnings (accumulated losses)
-3,600 GBP2024-09-30
Equity
86,400 GBP2024-09-30
Average Number of Employees
32024-01-19 ~ 2024-09-30
Investments in Group Undertakings
Additions to investments
2 GBP2024-09-30
Cost valuation
2 GBP2024-09-30
Investments in Group Undertakings
2 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
90,000 GBP2024-09-30
Other Creditors
Current
3,602 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54,030 shares2024-09-30
Class 3 ordinary share
29,470 shares2024-09-30
Class 4 ordinary share
6,500 shares2024-09-30

Related profiles found in government register
  • PROJECT CHESS TOPCO LIMITED
    Info
    Registered number 15426604
    Intecho House Bowling Green, Mereheath Lane, Knutsford WA16 6SL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-19 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PROJECT CHESS TOPCO LIMITED
    S
    Registered number 15426604
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom, WA16 6SL
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT CHESS MIDCO LIMITED
    15435818
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROJECT CHESS NOMINEE LIMITED
    16033220
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.