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 2
  • 1
    Rao, Bhaskar
    Chief Financial Officer born in August 1965
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    TEMPUR SEALY (UK) LIMITED - 2021-08-06
    Tempur House Caxton Point, Printing House Lane, Hayes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wadsworth, Jordan Ryan
    Finance born in September 1980
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Mr Marc J Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Stubbs, Timothy Rupert John
    Managing Director born in July 1967
    Individual (11 offsprings)
    Officer
    2013-06-26 ~ 2014-10-07
    OF - Director → CIF 0
    2014-11-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Daccus, Paul David
    Managing Director born in March 1972
    Individual (17 offsprings)
    Officer
    2015-03-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Mr Rodger R Krouse
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Rollit Mason, Timothy John
    Managing Director born in July 1957
    Individual
    Officer
    2014-10-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    2, Park Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DREAMS TOPCO LIMITED

Previous name
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DREAMS TOPCO LIMITED
    Info
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    Registered number 08428337
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9YU
    Private Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • DREAMS TOPCO LIMITED
    S
    Registered number missing
    14 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9YU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.