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 4
  • 1
    Rosenberg, Matts Mikael
    Chief Executive Officer born in February 1977
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Elgohary, Waleed
    Finance Partner born in March 1976
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Lubkeman, Jordan
    Finance Principal born in December 1993
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    1, Soho Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT GRAND BIDCO (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT GRAND BIDCO (UK) LIMITED
    Info
    Registered number 15658719
    1 Soho Place, London W1D 3BG
    Private Limited Company incorporated on 2024-04-18 (1 year 2 months). The company status is Active.
    CIF 0
  • PROJECT GRAND BIDCO (UK) LIMITED
    S
    Registered number 15658719
    1, 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
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,326,000 GBP2021-12-31
    Person with significant control
    2024-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Units C1 & C2 Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    126,907 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.