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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 5
  • 1
    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
  • 2
    Oldfield, Timothy Simon
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Dennis, Oliver John
    Born in August 1971
    Individual (42 offsprings)
    Officer
    2024-11-22 ~ 2025-12-28
    OF - Director → CIF 0
  • 4
    Percival, Ruth Hannah
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT CHESS TOPCO LIMITED
    15426604
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT CHESS MIDCO LIMITED

Period: 2024-01-23 ~ now
Company number: 15435818
Registered name
PROJECT CHESS MIDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-23 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-23 ~ 2024-09-30
Fixed Assets - Investments
2 GBP2024-09-30
Debtors
6,254,625 GBP2024-09-30
Creditors
Current
6,619,231 GBP2024-09-30
Net Current Assets/Liabilities
-364,606 GBP2024-09-30
Total Assets Less Current Liabilities
-364,604 GBP2024-09-30
Equity
Called up share capital
2 GBP2024-09-30
Retained earnings (accumulated losses)
-364,606 GBP2024-09-30
Equity
-364,604 GBP2024-09-30
Average Number of Employees
22024-01-23 ~ 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
6,254,625 GBP2024-09-30
Amounts owed to group undertakings
Current
6,500 GBP2024-09-30
Other Creditors
Current
6,612,731 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

Related profiles found in government register
  • PROJECT CHESS MIDCO LIMITED
    Info
    Registered number 15435818
    The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford WA16 8RB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-23 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PROJECT CHESS MIDCO LIMITED
    S
    Registered number 15435818
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England, WA16 6SL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTOLLO GROUP LIMITED
    15189644
    The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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