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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 2
  • 1
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Vaughan, Oliver Ricardo
    Finance Director born in September 1985
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Furnivall, Robert
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Antunes, John
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Mccudden, Paul Martin
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Solomon, Paul Michael
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Michael Solomon
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Mckay, Paul Matthew
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Waters, Robert
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    Fisher, Ian
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    PE - Director → CIF 0
    2016-10-20 ~ 2016-11-21
    PE - Secretary → CIF 0
  • 13
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-10-20 ~ 2016-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ECI 10 GP LP
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-11-28 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAPLING TOPCO LIMITED

Previous name
AGHOCO 1468 LIMITED - 2016-11-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAPLING TOPCO LIMITED
    Info
    AGHOCO 1468 LIMITED - 2016-11-18
    Registered number 10438473
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2025-06-26 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-19
    CIF 0
  • SAPLING TOPCO LIMITED
    S
    Registered number 10438473
    icon of address6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3JL
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1469 LIMITED - 2016-11-18
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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