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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
    Mills, Trevor
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Lubkeman, Jordan
    Born in December 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Elgohary, Waleed
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Leesi, John Peter
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Soho Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-25 ~ 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
Ceased 1
  • Rosenberg, Matts Mikael
    Chief Executive Officer born in February 1977
    Individual
    Officer
    icon of calendar 2024-05-02 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT GRAND BIDCO (UK) LIMITED

Previous name
PROJECT GRAND BIDCO (UK) LIMITED - 2025-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT GRAND BIDCO (UK) LIMITED
    Info
    PROJECT GRAND BIDCO (UK) LIMITED - 2025-09-16
    Registered number 15658719
    icon of addressC/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PROJECT GRAND BIDCO (UK) LIMITED
    S
    Registered number 15658719
    icon of address1, Soho Place, London, United Kingdom, W1D 3BG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    icon of addressEastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnits C1 & C2 Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    317,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ 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

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