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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 MIDCO LIMITED
    15792904 15793205... (more)
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT MILAN MIDCO 2 LIMITED

Period: 2024-06-21 ~ now
Company number: 15793130 15792904... (more)
Registered name
PROJECT MILAN MIDCO 2 LIMITED - now 15792904... (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
Interest Payable/Similar Charges (Finance Costs)
-2,532,086 GBP2024-06-21 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-06-21 ~ 2025-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-21 ~ 2025-04-30
Profit/Loss
0 GBP2024-06-21 ~ 2025-04-30
Fixed Assets - Investments
1 GBP2025-04-30
Debtors
29,532,085 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
-29,532,085 GBP2025-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
Equity
Called up share capital
1 GBP2025-04-30
0 GBP2024-06-20
Issue of Equity Instruments
Called up share capital
1 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
29,532,085 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
1 shares2025-04-30

Related profiles found in government register
  • PROJECT MILAN MIDCO 2 LIMITED
    Info
    Registered number 15793130
    Unit A, Riverside Drive, Cleckheaton BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-21 (1 year 11 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 2 LIMITED
    S
    Registered number 15793130
    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 BIDCO LIMITED
    15793205 15792904... (more)
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (5 parents, 2 offsprings)
    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.