logo
explain how to read the page

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 12
  • 1
    Giddins, Alan Clifford Bence
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2013-10-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Margarido, Alexandra Ann
    Individual (5 offsprings)
    Officer
    2020-02-17 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 3
    Cox, James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Sarma, Eva Devi
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2013-10-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Olian, Andrew Zachary
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Regan, Peter
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Olinick, Andrew Jason
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2018-12-04 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 9
    3I GP 2013 LTD
    - now 08489159 11929444... (more)
    NOUGATDRIVE LIMITED - 2013-07-11
    16, Palace Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-04-26 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 11
    3I INVESTMENTS PLC
    03975789
    16, Palace Street, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARPER TOPCO LIMITED

Period: 2013-10-08 ~ now
Company number: 08723375
Registered name
HARPER TOPCO LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • HARPER TOPCO LIMITED
    Info
    Registered number 08723375
    25ep 25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • HARPER TOPCO LIMITED
    S
    Registered number 08723375
    25ep, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOWNEY HOLDINGS LIMITED
    - now 06032293
    GELLAW 138 LIMITED - 2007-05-24
    25 Ep, 25 Eccleston Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    JMJ ASSOCIATES LIMITED
    - now 02871043
    J M J ASSOCIATES LIMITED
    - 2023-10-23 02871043
    25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.