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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 3
  • 1
    Wood, Matthew Kevin
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Tom
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8-12, York Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Holsten, Heinz Hinrik
    Partner born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Bondi, David Keith
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Slattery, Max
    Investment Manager born in August 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Bond, Lyn
    Manager born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-02-13
    OF - Director → CIF 0
  • 5
    Wynn, Andrew Thomas
    Partner born in October 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 6
    Copestake, Christopher Francis
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Gallagher, John Joseph
    Private Equity Associate born in January 1990
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2022-02-21
    OF - Director → CIF 0
  • 8
    Clarke, Adam David
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    icon of address8, Hanover Square, London, England
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2018-02-23 ~ 2023-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    icon of addressGround Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-06-12 ~ 2018-02-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERCY TOPCO LIMITED

Previous name
HOGTREE LIMITED - 2018-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
1 GBP2020-07-31
1 GBP2019-07-31
Debtors
24,156,870 GBP2020-07-31
22,483,003 GBP2019-07-31
Net Current Assets/Liabilities
18,914,589 GBP2020-07-31
19,459,861 GBP2019-07-31
Total Assets Less Current Liabilities
18,914,590 GBP2020-07-31
19,459,862 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-19,002,289 GBP2020-07-31
Net Assets/Liabilities
-87,699 GBP2020-07-31
457,573 GBP2019-07-31
Equity
Called up share capital
19,148 GBP2020-07-31
19,148 GBP2019-07-31
Share premium
961,292 GBP2020-07-31
961,292 GBP2019-07-31
Retained earnings (accumulated losses)
-1,068,139 GBP2020-07-31
-522,867 GBP2019-07-31
Equity
-87,699 GBP2020-07-31
457,573 GBP2019-07-31
Investments in group undertakings and participating interests
1 GBP2020-07-31
1 GBP2019-07-31
Amounts Owed By Related Parties
24,156,870 GBP2020-07-31
Current
22,483,003 GBP2019-07-31
Amounts owed to group undertakings
Current
4,612,228 GBP2020-07-31
2,409,902 GBP2019-07-31
Corporation Tax Payable
40,572 GBP2020-07-31
287,942 GBP2019-07-31
Other Creditors
Current
589,481 GBP2020-07-31
325,298 GBP2019-07-31
Non-current
19,002,289 GBP2020-07-31
19,002,289 GBP2019-07-31
Equity
Called up share capital
19,148 GBP2020-07-31
19,148 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
Related profiles found in government register
  • PERCY TOPCO LIMITED
    Info
    HOGTREE LIMITED - 2018-02-13
    Registered number 10813326
    icon of addressUnits 14-16 Lilac Grove, Beeston, Nottingham NG9 1PF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PERCY TOPCO LIMITED
    S
    Registered number 10813326
    icon of addressUnits 14-16, Lilac Grove, Beeston, Nottingham, England, NG9 1PF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNGOBERRY LIMITED - 2018-02-12
    icon of addressUnits 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,718,674 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.