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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 8
  • 1
    Benfield, James Oliver
    Born in June 1974
    Individual (38 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fougere, Julien Christopher
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Ross-davies, Jamie
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Ayanbunmi, Jubril
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Paul Brian
    Born in December 1957
    Individual (88 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Charles Lewis
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Blaby, Steven James
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 8
    PROJECT HELIOS TOPCO LIMITED
    16963678
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ 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 HELIOS MIDCO LIMITED

Period: 2026-01-15 ~ now
Company number: 16964936 16965110
Registered name
PROJECT HELIOS MIDCO LIMITED - now 16965110
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PROJECT HELIOS MIDCO LIMITED
    Info
    Registered number 16964936
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 0HU
    PRIVATE LIMITED COMPANY incorporated on 2026-01-15 (3 months). The status of the company number is Active.
    CIF 0
  • PROJECT HELIOS MIDCO LIMITED
    S
    Registered number 16964936
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT HELIOS BIDCO LIMITED
    16965110 16964936
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.