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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 19
  • 1
    Waters, Robert
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2022-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fisher, Ian
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2016-12-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Solomon, Paul Michael
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Michael Solomon
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2016-12-16 ~ 2021-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Antunes, John
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2020-02-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2022-06-01 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mccudden, Paul Martin
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2021-02-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 9
    Vaughan, Oliver Ricardo
    Finance Director born in September 1985
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Furnivall, Robert
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (118 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Mckay, Paul Matthew
    Director born in August 1968
    Individual (54 offsprings)
    Officer
    2020-02-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (46 offsprings)
    Officer
    2016-11-21 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Paul Andrew Zalkin
    Individual (195 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 16
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2021-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-10-20 ~ 2016-11-28
    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
  • 18
    ECI 10 GP LP SL016451 SL006878
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-10-20 ~ 2016-11-21
    OF - Director → CIF 0
    2016-10-20 ~ 2016-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPLING TOPCO LIMITED

Period: 2016-11-18 ~ 2025-06-26
Company number: 10438473
Registered names
SAPLING TOPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2025-06-26
AGHOCO 1468 LIMITED - 2016-11-18 10437556... (more)
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-19
    CIF 0
  • SAPLING TOPCO LIMITED
    S
    Registered number 10438473
    6 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 1
  • 1
    SAPLING MIDCO LIMITED
    - now 10437992 10437969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    AGHOCO 1469 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.