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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 7
  • 1
    Zammit, Richard Peter
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2016-08-17 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Richard Peter Zammit
    Born in October 1979
    Individual (13 offsprings)
    Person with significant control
    2016-08-17 ~ 2018-07-25
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, Hugo Edward William
    Director born in March 1973
    Individual (46 offsprings)
    Officer
    2016-06-06 ~ 2017-01-04
    OF - Director → CIF 0
  • 3
    Lloyd, Scott Anthony
    Investment Director born in April 1975
    Individual (75 offsprings)
    Officer
    2017-01-04 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Scott Anthony Lloyd
    Born in April 1975
    Individual (75 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-01-15
    PE - Has significant influence or controlCIF 0
  • 4
    Fowler, Travis
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 5
    Mollicone, Matthew David
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Matthew David Mollicone
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Tillman, James Oliver
    Investment Manager born in January 1980
    Individual (30 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Mr James Oliver Tillman
    Born in January 1980
    Individual (30 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Woodcock, Derek Charles
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Derek Charles Woodcock
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BONES TOPCO LIMITED

Period: 2016-06-06 ~ 2023-09-26
Company number: 10215288
Registered name
BONES TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,485,742 GBP2021-09-30
3,485,742 GBP2020-09-30
Creditors
Amounts falling due within one year
-17,342 GBP2021-09-30
-17,342 GBP2020-09-30
Net Current Assets/Liabilities
-17,342 GBP2021-09-30
-17,342 GBP2020-09-30
Net Assets/Liabilities
3,468,400 GBP2021-09-30
3,468,400 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Share premium
3,468,300 GBP2021-09-30
3,468,300 GBP2020-09-30
Equity
3,468,400 GBP2021-09-30
3,468,400 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Investments in Group Undertakings
3,485,742 GBP2021-09-30
3,485,742 GBP2020-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,342 GBP2021-09-30
17,342 GBP2020-09-30

Related profiles found in government register
  • BONES TOPCO LIMITED
    Info
    Registered number 10215288
    Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire SO14 5GZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 and dissolved on 2023-09-26 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BONES TOPCO LIMITED
    S
    Registered number 10215288
    110, Portswood Road, Southampton, England, SO17 2FW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONES MIDCO LIMITED
    10215530 10215739
    Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.