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 7
  • 1
    Theofanou, Demetri Demetriou
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Scott
    Director born in February 1986
    Individual (17 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
    Mr Scott Haywood
    Born in February 1986
    Individual (17 offsprings)
    Person with significant control
    2024-04-27 ~ now
    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
  • 3
    Schlenker, Lukas
    Director born in September 1996
    Individual (20 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
    Lukas Schlenker
    Born in September 1996
    Individual (20 offsprings)
    Person with significant control
    2024-07-03 ~ now
    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
  • 4
    Newbold, Matthew James
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Duncan Stanford
    Director born in October 1961
    Individual (18 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PACE GROUP HOLDING LTD

Previous name
PROJECT THIRTY TOPCO LIMITED - 2024-07-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PACE GROUP HOLDING LTD
    Info
    PROJECT THIRTY TOPCO LIMITED - 2024-07-22
    Registered number 15684893
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford DY6 7TU
    Private Limited Company incorporated on 2024-04-27 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PACE GROUP HOLDING LTD
    S
    Registered number 15684893
    Building 29, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • PACE GROUP HOLDING LTD
    S
    Registered number 15684893
    Building 29, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, United Kingdom, DY6 7TU
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LOLEREXAMINATIONS LTD - 2020-01-03
    Building 29 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,210 GBP2023-09-29
    Person with significant control
    2024-08-13 ~ 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
  • 3
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ 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.