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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 10
  • 1
    Rabinowitz, Laurence Anton
    Barrister born in May 1960
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Harrel, Charles Robert
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Javed Ahmad
    Co-Managing Partner born in May 1968
    Individual (34 offsprings)
    Officer
    2017-07-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Clark, Oliver Ian David
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Coen, Martin David
    Non-Executive Director born in June 1965
    Individual (13 offsprings)
    Officer
    2019-11-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Smith, Graham Francis
    Chief Executive born in January 1958
    Individual (77 offsprings)
    Officer
    2018-01-29 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Graham Francis Smith
    Born in January 1958
    Individual (77 offsprings)
    Person with significant control
    2017-08-04 ~ 2021-05-06
    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
  • 7
    Bangs, Martin Graham
    Chartered Accountant born in November 1964
    Individual (11 offsprings)
    Officer
    2018-01-29 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Oshry, Sacha
    Director born in March 1982
    Individual (34 offsprings)
    Officer
    2017-07-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    ROTHSCHILD & CO LLP
    23, 75008, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 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
  • 10
    MIDCAP INVEST UK 1 BIDCO LIMITED
    - now 13278689 13289173... (more)
    MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19 13278689 13285817... (more)
    5th Floor (c/o Opus 2), New Street Square, London, New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UMBRIA TOPCO LIMITED

Period: 2017-07-05 ~ now
Company number: 10852401
Registered name
UMBRIA TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
3 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
-58,880,956 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3 GBP2024-04-01 ~ 2025-03-31
-58,880,956 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3 GBP2024-04-01 ~ 2025-03-31
-58,880,956 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
54,353,606 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3 GBP2024-04-01 ~ 2025-03-31
-4,527,350 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
56,151 GBP2025-03-31
38 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
56,110 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
56,151 GBP2025-03-31
56,148 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
56,151 GBP2025-03-31
56,148 GBP2024-03-31
Total Assets Less Current Liabilities
56,151 GBP2025-03-31
56,148 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
56,151 GBP2025-03-31
56,148 GBP2024-03-31
Equity
Called up share capital
369,696 GBP2025-03-31
369,696 GBP2024-03-31
Share premium
7,032,390 GBP2025-03-31
7,032,390 GBP2024-03-31
Retained earnings (accumulated losses)
-7,345,935 GBP2025-03-31
-7,345,938 GBP2024-03-31
Equity
56,151 GBP2025-03-31
56,148 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
56,151 GBP2025-03-31
38 GBP2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 1
  • 1
    UMBRIA MIDCO LIMITED
    10852426 10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.