- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PROJECT RAINBOW TOPCO LIMITED
PROJECT RAINBOW TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12970454). UBO chain traced 3 hops, 2 owners, 2 holdings, filed financials.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2020-10-23
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROJECT RAINBOW TOPCO LIMITED
- PROJECT RAINBOW TOPCO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PROJECT RAINBOW TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 12970454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2020-10-23
- Registered office
- THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
- SIC
- 64209 - Activities of other holding companies n.e.c.
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-05
- Outstanding charges
- 8
- AGHOCO 1964 LIMITED
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£207,527 |
| Net assets | £499,137 |
| Shareholder funds | £1,107 |
| Fixed assets | £1 |
| Current assets | £1,473,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INHOCO FORMATIONS LIMITEDAlso holds roles at 1 other company
- PROJECT RAINBOW BIDCO LIMITEDbeneficial owner
- PROJECT RAINBOW BIDCO LIMITEDAlso holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT RAINBOW TOPCO LIMITED?
- What is PROJECT RAINBOW TOPCO LIMITED's risk level?
- Where does PROJECT RAINBOW TOPCO LIMITED appear across sources?