Skip to content
Home
LIVE · CORPUS
Dossier

PROJECT CORNWALL TOPCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
9
Beneficial owners
2
Same address
4
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-08
Legal form
ltd
Activity
64209
Registered office
St Chads House Suite 6, Cross Keys, Lichfield, WS13 6DN, England

PROJECT CORNWALL TOPCO LIMITED is a ltd registered in GB, incorporated 2020-07-08 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12729739
Status
active
Type
ltd
Incorporated
2020-07-08
Registered office
St Chads House Suite 6, Cross Keys, Lichfield, WS13 6DN, England
SIC
64209
Officers · 9 active
  • DANIELS, Steven
    director · British · appt 2020-08-11
  • GREGSON, James Edward
    director · British · appt 2020-08-11
  • HEASLEY, Alexandra Marie
    director · British · appt 2020-08-11
  • HOUGHTON, Beth Clare
    director · British · appt 2020-08-11
  • MILLER, Michael
    director · British · appt 2020-08-11
  • MOIR, James Peter
    director · British · appt 2022-02-14
  • MUSCANT, Elliot
    director · British · appt 2022-06-01
  • WAINWRIGHT, Mark Russell
    director · British · appt 2021-05-24
  • WOODROFFE, Ian William James
    director · British · appt 2020-07-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-21overdue
Outstanding charges
2
/07

Directorship network

91 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROJECT CORNWALL BIDCO LIMITED
PALATINE PRIVATE EQUITY LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT CORNWALL TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…