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
    Allen, Justin Paul Jonathan
    Director born in July 1972
    Individual (37 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Andrew Graham
    International Controller born in May 1966
    Individual (49 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor 22-225 New Street, 22-24 New Street, St Paul's Gate, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Hartman, Stephen Paul
    Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2021-08-31
    OF - Director → CIF 0
    Hartman, Stephen Paul
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 3
    Gradischnig, Chrisanth Werner
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Wright, Nigel Stewart
    Managing Director born in May 1963
    Individual (15 offsprings)
    Officer
    2016-08-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Reeves, Martin
    Individual (35 offsprings)
    Officer
    2021-03-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Hirsch, David Robert
    Born in May 1974
    Individual
    Officer
    2016-08-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Newman, Wendy Jane
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Mr. Gerald Schwartz
    Born in November 1941
    Individual (18 offsprings)
    Person with significant control
    2016-08-22 ~ 2019-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate
    Person with significant control
    2019-05-13 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAMELOT UK TOP HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMELOT UK TOP HOLDCO LIMITED
    Info
    Registered number 10340959
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2016-08-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CAMELOT UK TOP HOLDCO LIMITED
    S
    Registered number 10340959
    70, St. Mary Axe, London, England, EC3A 8BE
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.