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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 7
  • 1
    Robertson, John Manwaring
    Partner born in May 1951
    Individual (63 offsprings)
    Officer
    2011-05-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Company Director born in March 1978
    Individual (71 offsprings)
    Officer
    2011-05-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Goold, James Edward Ian
    Solicitor born in April 1970
    Individual (19 offsprings)
    Officer
    2011-01-07 ~ 2011-05-19
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Company Director born in July 1964
    Individual (116 offsprings)
    Officer
    2011-05-19 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2011-05-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (185 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JUPITER PROPERTIES 2011 UK LIMITED

Period: 2011-05-20 ~ now
Company number: 07485753
Registered names
JUPITER PROPERTIES 2011 UK LIMITED - now
OA TOPCO LIMITED - 2011-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JUPITER PROPERTIES 2011 UK LIMITED
    Info
    OA TOPCO LIMITED - 2011-05-20
    Registered number 07485753
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • JUPITER PROPERTIES 2011 UK LIMITED
    S
    Registered number 7485753
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.