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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
    Stirling, Colin Robert
    Born in March 1965
    Individual (43 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Dunnett, Robert Frederic
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2024-06-21 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Gillard, Adam
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Toby
    Director born in June 1993
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    PROJECT MILAN TOPCO LIMITED
    15792739
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT MILAN MIDCO LIMITED

Period: 2024-06-21 ~ now
Company number: 15792904 15793205... (more)
Registered name
PROJECT MILAN MIDCO LIMITED - now 15793205... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,532,086 GBP2024-06-21 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
1,324,190 GBP2024-06-21 ~ 2025-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,676 GBP2024-06-21 ~ 2025-04-30
Profit/Loss
1,192,514 GBP2024-06-21 ~ 2025-04-30
Fixed Assets - Investments
999,049 GBP2025-04-30
Debtors
29,532,085 GBP2025-04-30
Net Current Assets/Liabilities
26,972,652 GBP2025-04-30
Total Assets Less Current Liabilities
27,971,701 GBP2025-04-30
Creditors
Non-current, Amounts falling due after one year
-11,803,002 GBP2025-04-30
Net Assets/Liabilities
16,168,699 GBP2025-04-30
Equity
Called up share capital
14,976,185 GBP2025-04-30
0 GBP2024-06-20
Retained earnings (accumulated losses)
1,192,514 GBP2025-04-30
0 GBP2024-06-20
Equity
16,168,699 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,192,514 GBP2024-06-21 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
14,976,185 GBP2024-06-21 ~ 2025-04-30
Issue of Equity Instruments
14,976,185 GBP2024-06-21 ~ 2025-04-30
Average Number of Employees
02024-06-21 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
29,532,085 GBP2025-04-30
Amounts owed to group undertakings
Current
2,427,757 GBP2025-04-30
Corporation Tax Payable
Current
131,676 GBP2025-04-30
Creditors
Current
2,559,433 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-21 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,976,185 shares2025-04-30

Related profiles found in government register
  • PROJECT MILAN MIDCO LIMITED
    Info
    Registered number 15792904
    Unit A, Riverside Drive, Cleckheaton BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-21 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PROJECT MILAN MIDCO LIMITED
    S
    Registered number 15792904
    Unit A, Riverside Drive, Cleckheaton, England, BD19 4DH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT MILAN MIDCO 2 LIMITED
    15793130 15792904... (more)
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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