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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
Active 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Lyons, Alastair
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Milner, Rene Eric William
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Cawood, Anna Louise Tryphena
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    icon of address25, Victoria Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-06-24 ~ 2021-06-21
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address25, Victoria Street, London, England
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-06-24 ~ 2021-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GARNET TOPCO LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Administrative Expenses
-11,017 GBP2020-09-01 ~ 2021-08-31
-317,902 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-1,906,594 GBP2020-09-01 ~ 2021-08-31
-317,902 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
-5,812 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,906,594 GBP2020-09-01 ~ 2021-08-31
-323,714 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-1,906,594 GBP2020-09-01 ~ 2021-08-31
-306,244 GBP2019-09-01 ~ 2020-08-31
Fixed Assets - Investments
1 GBP2021-08-31
1 GBP2020-08-31
Debtors
31,700 GBP2021-08-31
31,700 GBP2020-08-31
Cash at bank and in hand
2,700 GBP2021-08-31
35,466 GBP2020-08-31
Current Assets
34,400 GBP2021-08-31
67,166 GBP2020-08-31
Net Current Assets/Liabilities
-2,198,950 GBP2021-08-31
-294,308 GBP2020-08-31
Net Assets/Liabilities
-2,198,949 GBP2021-08-31
-294,307 GBP2020-08-31
Equity
Called up share capital
10,000 GBP2021-08-31
9,968 GBP2020-08-31
9,793 GBP2019-08-31
Share premium
48,083 GBP2021-08-31
46,163 GBP2020-08-31
19,902 GBP2019-08-31
Retained earnings (accumulated losses)
-2,257,032 GBP2021-08-31
-350,438 GBP2020-08-31
-44,194 GBP2019-08-31
Equity
-2,198,949 GBP2021-08-31
-294,307 GBP2020-08-31
-14,499 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,906,594 GBP2020-09-01 ~ 2021-08-31
-306,244 GBP2019-09-01 ~ 2020-08-31
Issue of Equity Instruments
Called up share capital
32 GBP2020-09-01 ~ 2021-08-31
175 GBP2019-09-01 ~ 2020-08-31
Issue of Equity Instruments
1,952 GBP2020-09-01 ~ 2021-08-31
26,436 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-362,253 GBP2020-09-01 ~ 2021-08-31
-61,506 GBP2019-09-01 ~ 2020-08-31
Investments in Subsidiaries
1 GBP2021-08-31
1 GBP2020-08-31
Cost valuation
1 GBP2020-08-31
Amounts Owed By Related Parties
31,700 GBP2021-08-31
15,787 GBP2020-08-31
Amount of corporation tax that is recoverable
15,913 GBP2020-08-31
Trade Creditors/Trade Payables
141,571 GBP2020-08-31
Amounts Owed to Related Parties
2,216,509 GBP2021-08-31
193,013 GBP2020-08-31
Other Creditors
1 GBP2020-08-31
Number of Shares Issued (Fully Paid)
1,000,000 shares2021-08-31
996,800 shares2020-08-31
Related profiles found in government register
  • GARNET TOPCO LIMITED
    Info
    Registered number 10212217
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GARNET TOPCO LIMITED
    S
    Registered number 10212217
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited Company in England And Wales, Engaland And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.