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
Active 1
  • Taranissi, Mohamed, Dr
    Gynaecologist born in October 1954
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ now
    OF - director → CIF 0
    Dr Mohamed Taranissi
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Leach, Michael John
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-01-31
    OF - director → CIF 0
  • 2
    Skertchly, Paul Clifford
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Jain, Anand Jagdishchandra
    Chartered Accountant born in April 1976
    Individual (15 offsprings)
    Officer
    2011-12-13 ~ 2018-09-06
    OF - director → CIF 0
  • 4
    Fincham, Elly
    Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ 2022-11-22
    OF - director → CIF 0
  • 5
    Hoffmann, Elizabeth Anne
    Investment Manager born in November 1969
    Individual
    Officer
    2011-12-13 ~ 2016-10-31
    OF - director → CIF 0
  • 6
    Bowen, Martin John
    Partner In Sj Berwin born in March 1957
    Individual (6 offsprings)
    Officer
    2011-08-04 ~ 2011-12-13
    OF - director → CIF 0
  • 7
    Holmes, Richard James Elliott
    Chartered Accountant born in April 1975
    Individual (8 offsprings)
    Officer
    2020-03-09 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

ARGC TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Fixed Assets - Investments
46,325,632 GBP2023-08-31
46,325,632 GBP2022-08-31
Debtors
Current
2,719,283 GBP2023-08-31
10,268,897 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-39,577,428 GBP2023-08-31
-52,814,916 GBP2022-08-31
Net Current Assets/Liabilities
-36,858,145 GBP2023-08-31
-42,546,019 GBP2022-08-31
Net Assets/Liabilities
9,467,487 GBP2023-08-31
3,779,613 GBP2022-08-31
Equity
Called up share capital
9,000 GBP2023-08-31
9,000 GBP2022-08-31
9,000 GBP2021-09-01
Share premium
940,500 GBP2023-08-31
940,500 GBP2022-08-31
940,500 GBP2021-09-01
Capital redemption reserve
500 GBP2023-08-31
500 GBP2022-08-31
500 GBP2021-09-01
Retained earnings (accumulated losses)
8,517,487 GBP2023-08-31
2,829,613 GBP2022-08-31
351,213 GBP2021-09-01
Profit/Loss
5,687,874 GBP2022-09-01 ~ 2023-08-31
2,478,400 GBP2021-09-01 ~ 2022-08-31
Equity
9,467,487 GBP2023-08-31
3,779,613 GBP2022-08-31
1,301,213 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
5,687,874 GBP2022-09-01 ~ 2023-08-31
2,478,400 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
2,719,283 GBP2023-08-31
5,972,852 GBP2022-08-31
Other Debtors
Current
1,970,144 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
2,325,901 GBP2022-08-31
Other Remaining Borrowings
Current
34,072,390 GBP2023-08-31
45,300,000 GBP2022-08-31
Amounts owed to group undertakings
Current
5,461,927 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
43,111 GBP2023-08-31
7,514,916 GBP2022-08-31
Creditors
Current
39,577,428 GBP2023-08-31
52,814,916 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
34,072,390 GBP2023-08-31
45,300,000 GBP2022-08-31
Total Borrowings
34,072,390 GBP2023-08-31
45,300,000 GBP2022-08-31
Net Deferred Tax Liability/Asset
2,325,901 GBP2022-08-31
2,325,901 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,325,901 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ARGC TOPCO LIMITED
    Info
    Registered number 07729977
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2011-08-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ARGC TOPCO LIMITED
    S
    Registered number 07729977
    30, City Road, London, United Kingdom, EC1Y 2AB
    Private Limited Company in England & Wales, England
    CIF 1
  • ARGC TOPCO LIMITED
    S
    Registered number 07729977
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROSESIDE LIMITED - 2001-06-07
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,466,524 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,561 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.