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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 19
  • 1
    Freer, Simon James Christopher
    Director born in March 1976
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Melchior, Lisa
    Investment Professional born in January 1969
    Individual (9 offsprings)
    Officer
    2013-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2010-04-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Le Huray, Martin Guy
    Investment Professional born in April 1971
    Individual (30 offsprings)
    Officer
    2013-05-08 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Henry
    Director born in June 1952
    Individual (34 offsprings)
    Officer
    2008-07-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 7
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    2008-03-19 ~ 2018-03-19
    OF - Director → CIF 0
    Downing, Simon Richard
    Director
    Individual (95 offsprings)
    Officer
    2008-03-19 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 8
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Director born in September 1957
    Individual (141 offsprings)
    2008-03-19 ~ 2013-06-30
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2010-11-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Fillols, Jan-olivier
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2011-12-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 11
    Redman, Mark
    Investment Professional born in April 1968
    Individual (8 offsprings)
    Officer
    2013-05-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Wilson, Peter John
    Private Equity Investor born in July 1981
    Individual (29 offsprings)
    Officer
    2012-08-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 13
    Pagnotta, Isabelle Sylvie Veronique
    Company Director born in November 1976
    Individual (24 offsprings)
    Officer
    2015-10-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 14
    Wetz, Joseph Daniel
    Director born in November 1976
    Individual (67 offsprings)
    Officer
    2011-12-08 ~ 2012-08-23
    OF - Director → CIF 0
  • 15
    Strudwick, Andrew
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2011-12-08
    OF - Director → CIF 0
  • 16
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    OF - Director → CIF 0
  • 17
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    Southbank Central, Stamford Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-04 ~ 2008-03-19
    OF - Director → CIF 0
    2008-03-04 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-04 ~ 2008-03-19
    OF - Director → CIF 0
parent relation
Company in focus

CORNWALL TOPCO LIMITED

Company number: 06523423
This page is about company number 06523423, under which the name CORNWALL TOPCO LIMITED was registered between 2008-03-19 and 2023-07-18.
Registered names
CORNWALL TOPCO LIMITED - Dissolved
DE FACTO 1609 LIMITED - 2008-03-19 06872482... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNWALL TOPCO LIMITED
    Info
    DE FACTO 1609 LIMITED - 2008-03-19
    Registered number 06523423
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 and dissolved on 2023-07-18 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CORNWALL TOPCO LIMITED
    S
    Registered number 06523423
    Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CORNWALL TOPCO LIMITED
    S
    Registered number 06523423
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ 2021-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CORNWALL MIDCO LIMITED
    - now 06523370
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.