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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Burns, Craig
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Alexander William Rossant
    Director born in March 1978
    Individual (31 offsprings)
    Officer
    2016-07-12 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Alexander William Rossant Hay
    Born in March 1978
    Individual (31 offsprings)
    Person with significant control
    2016-07-12 ~ 2016-10-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Crane, Christopher Anthony
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Dillon, John Eamon
    Director born in November 1960
    Individual (79 offsprings)
    Officer
    2016-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Boston, Richard James
    Director born in August 1978
    Individual (19 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (25 offsprings)
    Officer
    2017-02-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (32 offsprings)
    Officer
    2017-08-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    BLADE ACQUISITION LIMITED
    11694220
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-12-05 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    8-9, Well Court, London, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
  • 10
    RJD GENERAL PARTNER III LIMITED
    09468809 05636574... (more)
    8-9, Well Court, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-12-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2018-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGIUM TOPCO LIMITED

Period: 2016-07-12 ~ 2023-09-06
Company number: 10274571
Registered name
BELGIUM TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
346,365 GBP2018-12-31
346,365 GBP2018-09-30
Debtors
19,411,182 GBP2018-12-31
623,901 GBP2018-09-30
Creditors
Current
-18,881,818 GBP2018-12-31
-21,673 GBP2018-09-30
Net Current Assets/Liabilities
529,364 GBP2018-12-31
602,228 GBP2018-09-30
Total Assets Less Current Liabilities
875,729 GBP2018-12-31
948,593 GBP2018-09-30
Equity
Called up share capital
23,172 GBP2018-12-31
23,172 GBP2018-09-30
Share premium
947,094 GBP2018-12-31
947,094 GBP2018-09-30
Retained earnings (accumulated losses)
-94,537 GBP2018-12-31
-21,673 GBP2018-09-30
Equity
875,729 GBP2018-12-31
948,593 GBP2018-09-30
Amounts Owed By Related Parties
19,411,182 GBP2018-12-31
Current
623,901 GBP2018-09-30
Amounts owed to group undertakings
Current
18,881,818 GBP2018-12-31
21,673 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2018-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2018-10-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2018-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2018-10-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2018-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2018-10-01 ~ 2018-12-31
Equity
Called up share capital
23,172 GBP2018-12-31
23,172 GBP2018-09-30
Related profiles found in government register
  • BELGIUM TOPCO LIMITED
    Info
    Registered number 10274571
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 and dissolved on 2023-09-06 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BELGIUM TOPCO LIMITED
    S
    Registered number 10274571
    Unit 25, Shortwood Court, Shortwood Business Park, Barnsley, United Kingdom, S74 9LH
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELGIUM MIDCO LIMITED
    10276213 10276796
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.