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PROJECT GLOW TOPCO LIMITED
Company number 13671831 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
PROJECT GLOW TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PROJECT GLOW TOPCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13671831
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 October 2021
- Registered office
- Macclesfield, Cheshire
- Country of origin
- United Kingdom
- Business
- Retail sale via mail order houses or via Internet
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
PROJECT GLOW TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2024) lists 22 shareholders: 6 companies and 16 other shareholders, such as people.
- Its ownership runs 3 layers up, through ECOMPLETE SPV LIMITED, BEECHBROOK UK SME CREDIT LTD and DIAMOND HILL LIMITED.
- At the top of the chart: BEECHBROOK CAPITAL LLP, PAUL SHEA and PAUL GEDMAN.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns PROJECT GLOW TOPCO LIMITED
PROJECT GLOW TOPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (110)
Layer 1
Shareholders of PROJECT GLOW TOPCO LIMITED · statement of 10 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ECOMPLETE SPV LIMITED Company 13669975 | — | 11,355,422 | A ORDINARY / A PREFERENCE |
| THAKRAL LIFESTYLE PTE. LTD. | — | 2,768,033 | B2 ORDINARY / C PREFERENCE |
| Masked · in the company report | — | — | — |
| SIMON MATTHEW COOPER | — | 1,612,772 | B PREFERENCE / C ORDINARY / D ORDINARY |
| NORTHERN 2 VCT PLC Company 03695071 | — | 1,543,815 | A PREFERENCE / B ORDINARY |
| ANDREW MICHAEL SHOWMAN | — | 1,519,424 | B PREFERENCE / C ORDINARY / D ORDINARY |
| NORTHERN 3 VCT PLC Company 04280530 | — | 1,519,332 | A PREFERENCE / B ORDINARY |
| LAURENCE MARK NEWMAN | — | 1,377,962 | B PREFERENCE / C ORDINARY / D ORDINARY |
| TOWER PENSION TRUSTEES LIMITED Company 02178783 | — | 423,758 | B PREFERENCE / C ORDINARY |
| NVM NOMINEES LIMITED Company 05737659 | — | 251,088 | A PREFERENCE / B ORDINARY |
| DAVID HUGHES | — | 89,981 | B PREFERENCE / C ORDINARY |
| MARILYN SMITH | — | 18,944 | B PREFERENCE / C ORDINARY |
| SAMUEL NATHAN GLYNN | — | 17,400 | D ORDINARY |
| PAULA MARGARET NICKOLDS | — | 9,000 | D ORDINARY |
| MICHAEL ANDREW MCGRATH | — | 3,000 | D ORDINARY |
| EMILY BUCKWELL | — | 1,500 | D ORDINARY |
| EMILY WRENSHALL | — | 1,500 | D ORDINARY |
| LEANNE COONEY | — | 1,500 | D ORDINARY |
| YUJIE CHEN | — | 1,200 | D ORDINARY |
| RYAN HEWITT | — | 900 | D ORDINARY |
| PATRICK CLARE | — | 750 | D ORDINARY |
| ZHENZHEN ZHAO | — | 750 | D ORDINARY |
Layer 2
Shareholders of ECOMPLETE SPV LIMITED · statement of 7 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SENCHEER HOLDINGS LTD | 14.28% | 1,622,094 | A ORDINARY / B ORDINARY / PREFERENCE |
| STEPHEN GRANT | 12.09% | 1,372,368 | A ORDINARY / PREFERENCE |
| BEECHBROOK UK SME CREDIT LTD Company 09867215 | 7.7% | 874,527 | PREFERENCE |
| PENMAN SECURITIES TRADING LIMITED | 6.93% | 787,424 | B ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| ALISEI FORINVESTMENTS SRL | 3.96% | 449,957 | B ORDINARY / PREFERENCE |
| BUENAFORTUNA CAPITAL SRL | 3.96% | 449,957 | B ORDINARY / PREFERENCE |
| SHANE RYAN | 3.96% | 449,957 | B ORDINARY / PREFERENCE |
| CLAHANE CAPITAL UNLIMITED COMPANY | 2.97% | 337,468 | B ORDINARY / PREFERENCE |
| ADAM MOONEY | 2.77% | 314,970 | B ORDINARY / PREFERENCE |
| LEGACY CAPITAL LIMITED Company 09890458 | 2.77% | 314,970 | B ORDINARY / PREFERENCE |
| JEMS MURPHY LIMITED | 1.98% | 224,979 | B ORDINARY / PREFERENCE |
| CLODAH O'KANE | 1.98% | 224,978 | B ORDINARY / PREFERENCE |
| JOHN HERLIHY | 1.98% | 224,978 | A ORDINARY / PREFERENCE |
| KENNETH COSTA | 1.98% | 224,978 | B ORDINARY / PREFERENCE |
| LOCHLANN QUINN | 1.98% | 224,978 | B ORDINARY / PREFERENCE |
| PENMAN HOLDINGS LIMITED Company 15078653 | 1.98% | 224,978 | B ORDINARY / PREFERENCE |
| PITCOLE LIMITED | 1.98% | 224,978 | B ORDINARY / PREFERENCE |
| CIARAN MOONEY | 1.88% | 213,729 | B ORDINARY / PREFERENCE |
| CONTENDER INVESTMENTS LTD | 1.58% | 179,982 | B ORDINARY / PREFERENCE |
| DAVYCREST NOMINEES | 1.27% | 143,986 | B ORDINARY / PREFERENCE |
| D21 HOLDING SPA | 0.99% | 112,489 | B ORDINARY / PREFERENCE |
| PACENTO LIMITED | 0.99% | 112,489 | B ORDINARY / PREFERENCE |
| RACHAEL O'KANE | 0.99% | 112,489 | B ORDINARY / PREFERENCE |
| SHANE FITZSIMONS | 0.99% | 112,489 | B ORDINARY / PREFERENCE |
Show all 62 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN PRIESTLY | 0.79% | 89,992 | B ORDINARY / PREFERENCE |
| DAVID MCGUINESS | 0.59% | 67,494 | B ORDINARY / PREFERENCE |
| RONAN O'KANE | 0.59% | 67,494 | B ORDINARY / PREFERENCE |
| VETRANIO UNLIMITED | 0.59% | 67,494 | B ORDINARY / PREFERENCE |
| ALAN DARGAN | 0.4% | 44,996 | B ORDINARY / PREFERENCE |
| DAVID WATERS | 0.4% | 44,996 | B ORDINARY / PREFERENCE |
| HOULAHAN CAPITAL LTD Company 12780133 | 0.4% | 44,996 | B ORDINARY / PREFERENCE |
| JAMES MEYLER | 0.4% | 44,996 | B ORDINARY / PREFERENCE |
| KOUCHIN HOLDINGS LIMITED | 0.4% | 44,995 | B ORDINARY / PREFERENCE |
| MARK COLGAN | 0.4% | 44,995 | B ORDINARY / PREFERENCE |
| MELVILLE ENTERPRISE ASSETS S.A. | 0.4% | 44,995 | B ORDINARY / PREFERENCE |
| NIAMH COSTELLO | 0.4% | 44,995 | B ORDINARY / PREFERENCE |
| VEGALUX INVESTMENTS SARL | 0.4% | 44,995 | B ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| GERARD DEENIHAN | 0.3% | 33,747 | B ORDINARY / PREFERENCE |
| HUW LLOYD | 0.3% | 33,747 | B ORDINARY / PREFERENCE |
| DEAN WORRALL | 0.24% | 26,998 | B ORDINARY / PREFERENCE |
| BEECHBROOK UK SME CREDIT II GP LP (ON BEHALF OF BEECHBROOK UK SME CREDIT II LP) | 0.22% | 25,386 | A ORDINARY |
| SIMON DEENY | 0.2% | 28,248 | B ORDINARY / ORDINARY C / PREFERENCE |
| JACK O'BRIEN | 0.2% | 22,498 | B ORDINARY / PREFERENCE |
| JAMES STIRLING | 0.2% | 22,498 | B ORDINARY / PREFERENCE |
| PENELOPE MCDERMID | 0.2% | 22,498 | B ORDINARY / PREFERENCE |
| TEAM ADVISORY LTD Company 12693752 | 0.2% | 22,498 | B ORDINARY / PREFERENCE |
| JOHN LYDON | 0.17% | 19,123 | B ORDINARY / PREFERENCE |
| BERNARD HEFFERNAN | 0.16% | 17,999 | A ORDINARY / PREFERENCE |
| SANJAY PATEL | 0.14% | 15,748 | A ORDINARY / PREFERENCE |
| CASPAR RUDYARD VAN DER BYL WATERS | 0.1% | 19,874 | B ORDINARY / ORDINARY C / PREFERENCE |
| RORY WILLIAM CODD | 0.1% | 19,874 | B ORDINARY / ORDINARY C / PREFERENCE |
| FRANCIS QUILTY | 0.1% | 16,999 | B ORDINARY / ORDINARY C / PREFERENCE |
| ANDREW JAMES DUCKWORTH | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
| DIAMOND HILL LIMITED Company 13708325 | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
| FRANCESCO FABIANI | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
| GILES BALLENY | 0.1% | 11,249 | PREFERENCE / B ORDINARY |
| JAMES DEENY | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
| MARK THOMAS | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
| ORLA MARTIN | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
| PAUL JONATHAN GEDMAN | 0.1% | 11,249 | B ORDINARY / PREFERENCE |
Layer 3
Shareholders of BEECHBROOK UK SME CREDIT LTD · statement of 14 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEECHBROOK CAPITAL LLP Company OC337678 | 61.11% | 55,000 | ORDINARY |
| PAUL SHEA | 33.33% | 30,000 | ORDINARY |
| Masked · in the company report | — | — | — |
Shareholders of a masked company · statement of 12 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL GEDMAN | 29.2% | 421,167 | ORDINARY |
| ANDREW DUCKWORTH | 21.79% | 314,300 | ORDINARY |
| THE DATA CAPITAL GROUP LIMITED | 19.51% | 281,367 | ORDINARY |
| STEPHEN GRANT | 7.26% | 104,686 | ORDINARY |
| Masked · in the company report | — | — | — |
| JOHN HERLIHY | 3.39% | 48,857 | ORDINARY |
| BJM LTD. Company 04473964 | 3.11% | 44,846 | ORDINARY |
| SENCHEER HOLDINGS LTD | 2.25% | 32,514 | ORDINARY |
| Masked · in the company report | — | — | — |
| BERNARD HEFFERNAN | 1.55% | 22,422 | ORDINARY |
| PAUL FINNEGAN | 1.2% | 17,247 | ORDINARY |
| SHANE FITZSIMONS | 1.13% | 16,231 | ORDINARY |
| EAMONN O'KANE | 0.9% | 12,984 | ORDINARY |
| ANDREW FLINTOFF | 0.85% | 12,316 | ORDINARY |
| KEITH RYAN | 0.49% | 7,116 | ORDINARY |
| CLODAGH O'KANE | 0.45% | 6,535 | ORDINARY |
| GAVIN KEANE | 0.39% | 5,605 | ORDINARY |
| VALERIE DURCAN | 0.25% | 3,557 | ORDINARY |
| PENELOPE MCDERMID | 0.24% | 3,500 | ORDINARY |
| SANJAY PATEL | 0.24% | 3,500 | ORDINARY |
| NICK MULLEN | 0.22% | 3,140 | ORDINARY |
Shareholders of DIAMOND HILL LIMITED · statement of 27 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SANDOR SZEGEDI | 50% | 50 | ORDINARY |
People with significant control · 2 current
Who controls PROJECT GLOW TOPCO LIMITED
PROJECT GLOW TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Beauty Tech Group Plc | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 3 October 2025 | Company · Public Limited Company · England And Wales · number 16613177 |
| Ecomplete Spv Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 11 October 2021 | Company · Limited By Shares · England · number 13669975 |
Officers · 3 current
Who runs PROJECT GLOW TOPCO LIMITED
PROJECT GLOW TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLAYTON, Sarah Frances | Secretary | 22 July 2025 | — | — |
| GLYNN, Samuel Nathan | Director | 5 November 2021 | British | United Kingdom |
| NEWMAN, Laurence Mark | Director | 5 November 2021 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate secretary | 9 March 2022 | 27 May 2026 |
| ANDERSON, Seonna Louise | Director | 1 September 2025 | 31 December 2025 |
| CODD, Rory William | Director | 11 October 2021 | 5 November 2021 |
| COOPER, Simon Matthew | Director | 5 November 2021 | 31 December 2025 |
| GEDMAN, Paul Jonathan | Director | 5 November 2021 | 19 August 2025 |
| MCGRATH, Michael Andrew | Director | 5 November 2021 | 19 August 2025 |
| NICKOLDS, Paula Margaret | Director | 13 December 2022 | 19 August 2025 |
| O'DONNELL, Elaine | Director | 1 May 2025 | 31 December 2025 |
| SHOWMAN, Andrew Michael | Director | 5 November 2021 | 19 August 2025 |
| THAKRAL, Indergopal Singh | Director | 22 June 2023 | 19 August 2025 |
| WATERS, Caspar Rudyard Van Der Byl | Director | 11 October 2021 | 5 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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