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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 18
  • 1
    Ka-lung Liu, Peter James
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Mueller, Zachary Robert
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Bowden, Alexander David Stuart
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2024-02-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Burgess, Steven John
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2019-01-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Billett, Paul Nigel
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Sargeant, Mark Peter
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2017-02-01 ~ 2019-12-20
    OF - Director → CIF 0
    2021-06-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Ennor, Daniel Lewis
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Corbett, Adam Robert
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2019-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    2017-07-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Ashley, Thomas Hamilton
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Hammond, Gary Andrew Rhys
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Stephenson, Michael Andrew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ 2026-02-19
    OF - Director → CIF 0
  • 13
    Cotty, Neil David
    Chief Executive born in November 1971
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil David Cotty
    Born in November 1971
    Individual (23 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Daw, Richard William
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2017-02-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 15
    PHOENIX PRIVATE EQUITY LIMITED
    - now 03678523 01786523
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    INTERNATIONAL LOGISTICS GROUP LIMITED
    - now 03026592
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    PHOENIX EQUITY PARTNERS LIMITED
    - now 01786523 04134322... (more)
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NOEL TOPCO LIMITED

Period: 2017-02-01 ~ now
Company number: 10595570
Registered name
NOEL TOPCO LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,310,145 GBP2025-03-31
9,310,145 GBP2024-03-31
Debtors
8,623,904 GBP2025-03-31
10,426,996 GBP2024-03-31
Net Current Assets/Liabilities
8,622,849 GBP2025-03-31
7,855,465 GBP2024-03-31
Total Assets Less Current Liabilities
17,932,994 GBP2025-03-31
17,165,610 GBP2024-03-31
Equity
Called up share capital
111,527 GBP2025-03-31
111,527 GBP2024-03-31
111,527 GBP2023-03-31
Share premium
891,033 GBP2025-03-31
7,000,612 GBP2024-03-31
891,033 GBP2023-03-31
Retained earnings (accumulated losses)
16,930,434 GBP2025-03-31
10,053,471 GBP2024-03-31
-455,732 GBP2023-03-31
Equity
17,932,994 GBP2025-03-31
17,165,610 GBP2024-03-31
-28,888,265 GBP2023-03-31
Profit/Loss
767,384 GBP2024-04-01 ~ 2025-03-31
-1,297,558 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
9,310,145 GBP2025-03-31
9,310,145 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
99 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
1,055 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,055 GBP2025-03-31
2,571,531 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • NOEL TOPCO LIMITED
    Info
    Registered number 10595570
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NOEL TOPCO LIMITED
    S
    Registered number 10595570
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOEL MIDCO LIMITED
    10595639
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.