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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
    Fennell, Alister Theodore
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Ian Henry
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    THEO FENNELL HOLDINGS LIMITED - 2021-07-13
    icon of addressUnit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    89 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Forshaw, Darren William
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Twomey, Louise Kay
    Finance Director born in July 1991
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2023-02-03
    OF - Director → CIF 0
    Twomey, Louise Kay
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Harries, Stewart
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    Pow, James Angus
    International Retail Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Wilson, Garry
    Director born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Shillcock, Robert Leslie
    Co Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-07-31
    OF - Director → CIF 0
    Shillcock, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 8
    Sussman, Neal Andrew
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    icon of address3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2017-06-19 ~ 2021-07-02
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-19 ~ 2017-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEO FENNELL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
668 GBP2024-01-31
668 GBP2023-01-31
Net Current Assets/Liabilities
668 GBP2024-01-31
668 GBP2023-01-31
Equity
Called up share capital
669 GBP2024-01-31
669 GBP2023-01-31
Equity
669 GBP2024-01-31
669 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-01-31
1 GBP2023-02-01
Investments in Group Undertakings
1 GBP2024-01-31
1 GBP2023-01-31
Amounts owed by group undertakings and participating interests
524 GBP2024-01-31
524 GBP2023-01-31
Other Debtors
144 GBP2024-01-31
144 GBP2023-01-31

Related profiles found in government register
  • THEO FENNELL TOPCO LIMITED
    Info
    Registered number 10825832
    icon of addressUnit 7 2 Garrison Square, Chelsea Barracks, London SW1W 8BG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TF TOPCO LTD
    S
    Registered number missing
    icon of addressUnit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENDLESS NEWCO 7 LIMITED - 2017-06-29
    icon of addressUnit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.