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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 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
    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 BIDCO LIMITED

Period: 2024-06-21 ~ now
Company number: 15793205 15792904... (more)
Registered name
PROJECT MILAN BIDCO LIMITED - now 15792904... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-523,646 GBP2024-06-21 ~ 2025-04-30
Other Interest Receivable/Similar Income (Finance Income)
15,280,190 GBP2024-06-21 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
265,459 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
265,459 GBP2024-06-21 ~ 2025-04-30
Fixed Assets - Investments
45,102,753 GBP2025-04-30
Debtors
4,227,890 GBP2025-04-30
Cash at bank and in hand
9,991 GBP2025-04-30
Current Assets
4,237,881 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
-30,875,174 GBP2025-04-30
Net Current Assets/Liabilities
-26,637,293 GBP2025-04-30
Total Assets Less Current Liabilities
18,465,460 GBP2025-04-30
Creditors
Non-current, Amounts falling due after one year
-18,200,000 GBP2025-04-30
Net Assets/Liabilities
265,460 GBP2025-04-30
Equity
Called up share capital
1 GBP2025-04-30
0 GBP2024-06-20
Retained earnings (accumulated losses)
265,459 GBP2025-04-30
0 GBP2024-06-20
Equity
265,460 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
265,459 GBP2024-06-21 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2024-06-21 ~ 2025-04-30
Issue of Equity Instruments
1 GBP2024-06-21 ~ 2025-04-30
Average Number of Employees
42024-06-21 ~ 2025-04-30
Wages/Salaries
341,106 GBP2024-06-21 ~ 2025-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,365 GBP2024-06-21 ~ 2025-04-30
Staff Costs/Employee Benefits Expense
375,163 GBP2024-06-21 ~ 2025-04-30
Director Remuneration
341,106 GBP2024-06-21 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
3,808,009 GBP2025-04-30
Prepayments/Accrued Income
Current
419,881 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
4,227,890 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
1,200,000 GBP2025-04-30
Amounts owed to group undertakings
Current
29,532,085 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
143,089 GBP2025-04-30
Creditors
Current
30,875,174 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
18,200,000 GBP2025-04-30
Bank Borrowings
19,400,000 GBP2025-04-30
Total Borrowings
Current
1,200,000 GBP2025-04-30
Non-current
18,200,000 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 BIDCO LIMITED
    Info
    Registered number 15793205
    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 BIDCO LIMITED
    S
    Registered number 15793205
    Unit A, Riverside Drive, Cleckheaton, England, BD19 4DH
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSCO (1427) LIMITED
    11027715 11226983... (more)
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CUTWEL LIMITED
    - now 03202912
    TOOLS-R-US (U.K.) LIMITED - 1996-10-03
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (12 parents)
    Person with significant control
    2025-06-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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