Company
Project Star Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Arthur Thomas Ralph Wilson 2022-2026 View profile
- Bernard Harold Segal 2021-2024 View profile
- Victor Lebon 2021-2022 View profile
- Kevin O'Loughlin 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northedge Capital SME GP I LLP
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-13 - Northedge Capital LLP
significant influence · notified 2021-12-13 - Northedge Capital Nominee Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15
Group
- Project Star Topco Limited
is controlled by Northedge Capital SME GP I LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register - Northedge Capital SME GP I LLP
is controlled by Northedge Capital Founder GP Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-18 · source: Companies House PSC register - Northedge Capital Founder GP Limited
is controlled by Northedge Capital Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Corporate Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
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- 10696216
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- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
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- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,478
- Total assets
- -£3,478
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£93,735
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher Harris Grakal Director · appointed 2021
- Andrew Derek Ball Director · appointed 2024
- Richard Sanders Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christopher Harris Grakal Director · appointed 2021
- Andrew Derek Ball Director · appointed 2024
- Richard Sanders Director · appointed 2024
Left in the last 12 months
- Arthur Thomas Ralph Wilson Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13742930
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data