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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
    Mikhailova, Maria
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Andrew David
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Vadaneaux, Victor Alexander
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Gee, Warren George
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2020-08-12
    OF - Director → CIF 0
  • 4
    Muirhead, Alexander Bruce
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Bayliss, Alex
    Managing Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 9
    Whiteford, Stuart
    Born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Declerck, Jean-christophe Ronald Louis
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 13
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    PE - Nominee Director → CIF 0
    Person with significant control
    2017-07-27 ~ 2017-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    PE - Director → CIF 0
    2017-07-27 ~ 2017-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL TIMBER GROUP TOPCO LIMITED

Previous names
CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
35,392,028 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,194,026 GBP2023-12-31
1,193,399 GBP2022-12-31
Equity
Called up share capital
1,191,855 GBP2023-12-31
1,191,228 GBP2022-12-31
1,191,228 GBP2021-12-31
Share premium
504 GBP2023-12-31
504 GBP2022-12-31
504 GBP2021-12-31
Retained earnings (accumulated losses)
1,667 GBP2023-12-31
1,667 GBP2022-12-31
1,667 GBP2021-12-31
Equity
1,194,026 GBP2023-12-31
-2,212,119 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
30,407 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
30,407 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
44,226 GBP2023-12-31
44,226 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • NATIONAL TIMBER GROUP TOPCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2018-10-17
    Registered number 10887298
    icon of address22 Cross Keys Close, Marylebone, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NATIONAL TIMBER GROUP TOPCO LIMITED
    S
    Registered number 10887298
    icon of address22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    icon of addressBramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-21 ~ 2025-01-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.