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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 9
  • 1
    Waller, Jamie Barry
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Ono, Yuya
    Overseas Business Development born in June 1977
    Individual (23 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Nishimura, Masahiro
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Suzuki, Kazuhiko
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Motegi, Masaki
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2016-02-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    19f, Marunouchi Trust Main 1-8-3, Marunouchi Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2016-02-24 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2016-02-24 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CDL TOPCO LIMITED

Period: 2016-07-22 ~ 2019-10-08
Company number: 10024451
Registered names
CDL TOPCO LIMITED - Dissolved
HAMSARD 3394 LIMITED - 2016-07-22 08881408... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
Net Assets/Liabilities
1 GBP2016-03-31
Equity
Called up share capital
1 GBP2016-03-31
Equity
1 GBP2016-03-31

  • CDL TOPCO LIMITED
    Info
    HAMSARD 3394 LIMITED - 2016-07-22
    Registered number 10024451
    Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 and dissolved on 2019-10-08 (3 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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