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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 8
  • 1
    Gradischnig, Matthias
    Director born in January 1983
    Individual (21 offsprings)
    Officer
    2016-10-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Gething, Julian
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Wood, Mark Andrew
    Rov Consultant born in September 1971
    Individual (9 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Michael Joseph
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2016-10-28 ~ 2020-03-21
    OF - Director → CIF 0
  • 5
    Bannerman, Stuart Charles
    Chief Financial Officer born in December 1962
    Individual (64 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Imrie, Andrew William
    Sales & Marketing Director born in June 1973
    Individual (21 offsprings)
    Officer
    2018-03-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Neill, Ian Alexander
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 8
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    21 Palmer Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2016-10-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M2 TOPCO LIMITED

Period: 2016-10-05 ~ 2022-03-08
Company number: 10411820
Registered name
M2 TOPCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Current Assets
559 GBP2020-12-31
559 GBP2019-12-31
Total assets
559 GBP2020-12-31
559 GBP2019-12-31
Equity
-9,441 GBP2020-12-31
-9,441 GBP2019-12-31
Creditors
Amounts falling due after one year
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Total liabilities
559 GBP2020-12-31
559 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • M2 TOPCO LIMITED
    Info
    Registered number 10411820
    21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 and dissolved on 2022-03-08 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • M2 TOPCO LIMITED
    S
    Registered number 10411820
    21 Palmer Street, London, United Kingdom, SW1H 0AD
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M2 MIDCO LIMITED
    10411865
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    M2 SUBSEA LIMITED
    - now 10411941 SC521888
    ROV BIDCO LIMITED
    - 2016-10-13 10411941 SC521888
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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