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
    Harrel, Charles Robert
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Oliver Ian David
    Cfo born in August 1982
    Individual (10 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bangs, Martin Graham
    Chartered Accountant born in November 1964
    Individual
    Officer
    2018-01-29 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Khan, Javed Ahmad
    Co-Managing Partner born in May 1968
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Coen, Martin David
    Non-Executive Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Rabinowitz, Laurence Anton
    Barrister born in May 1960
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 5
    Smith, Graham Francis
    Chief Executive born in January 1958
    Individual (100 offsprings)
    Officer
    2018-01-29 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Graham Francis Smith
    Born in January 1958
    Individual (100 offsprings)
    Person with significant control
    2017-08-04 ~ 2021-05-06
    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
  • 6
    Oshry, Sacha
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2017-07-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    MIDWINTER CAPITAL LIMITED
    23, 75008, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2017-08-04 ~ 2021-05-06
    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

UMBRIA TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-58,880,956 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-58,880,956 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
54,353,606 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,527,350 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
58,880,806 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
58,880,806 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
38 GBP2024-03-31
2,561,413 GBP2023-03-31
Cash at bank and in hand
56,110 GBP2024-03-31
57,768 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
56,148 GBP2024-03-31
2,619,181 GBP2023-03-31
Net Current Assets/Liabilities
56,148 GBP2024-03-31
2,050,230 GBP2023-03-31
Total Assets Less Current Liabilities
56,148 GBP2024-03-31
60,931,036 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
56,148 GBP2024-03-31
60,931,036 GBP2023-03-31
Equity
Called up share capital
369,696 GBP2024-03-31
369,696 GBP2023-03-31
Share premium
7,032,390 GBP2024-03-31
58,521,918 GBP2023-03-31
Retained earnings (accumulated losses)
-7,345,938 GBP2024-03-31
2,039,422 GBP2023-03-31
Equity
56,148 GBP2024-03-31
60,931,036 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
38 GBP2024-03-31
2,561,413 GBP2023-03-31
Other Creditors
Amounts falling due within one year
568,951 GBP2023-03-31
Related profiles found in government register
  • UMBRIA TOPCO LIMITED
    Info
    Registered number 10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • UMBRIA TOPCO LIMITED
    S
    Registered number 10852401
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-03-31
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.