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
9
- 1
Larsen, Andrew Gordon
Born in September 1974Individual (14 offsprings)Officer
2021-06-02 ~ nowOF - Director → CIF 0 - 2
Bryant, Patricia Mary
Born in August 1973Individual (5 offsprings)Officer 2017-10-17 ~ nowOF - Director → CIF 0 - 3
Stout, Nigel William Ker
Born in April 1957Individual (6 offsprings)Officer 2019-01-16 ~ nowOF - Director → CIF 0 - 4
Nick Goddard
Born in April 1959Individual (1 offspring)Person with significant control 2017-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
English, Nigel Stuart
Born in March 1970Individual (8 offsprings)Officer 2017-10-17 ~ nowOF - Director → CIF 0 - 6
Caston, Richard Charles Austin
Born in July 1967Individual (22 offsprings)Officer 2021-03-11 ~ nowOF - Director → CIF 0 - 7
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8120, New Cavendish Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-10-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9
RJD PARTNERS LIMITED
- nowPRECIS (2062) LIMITED - 2001-10-25ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19120, New Cavendish Street, London, United KingdomActive Corporate (3 parents, 16 offsprings)Person with significant control 2017-10-17 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Bulman, Francis William
Investment Manager born in January 1975Individual (4 offsprings)Officer 2017-08-17 ~ 2020-12-11OF - Director → CIF 0Mr Francis William Bulman
Born in January 1975Individual (4 offsprings)Person with significant control 2017-08-17 ~ 2017-10-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Maslin, Paul Richard
Finance Director born in April 1981IndividualOfficer 2018-09-06 ~ 2021-06-02OF - Director → CIF 0 - 3
Caston, Richard Charles Austin
Investment Manager born in July 1967Individual (22 offsprings)Officer 2017-10-17 ~ 2018-08-31OF - Director → CIF 0
Company in focus
VOYAGER TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
2,998,031 GBP2024-10-31
3,106,489 GBP2023-10-31
Net Current Assets/Liabilities
2,993,031 GBP2024-10-31
3,101,489 GBP2023-10-31
Total Assets Less Current Liabilities
2,993,032 GBP2024-10-31
3,101,490 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-5,218,833 GBP2024-10-31
-4,778,010 GBP2023-10-31
Net Assets/Liabilities
-2,225,801 GBP2024-10-31
-1,676,520 GBP2023-10-31
Equity
Called up share capital
3,353 GBP2024-10-31
3,178 GBP2023-10-31
3,178 GBP2022-11-01
Share premium
220,660 GBP2024-10-31
229,322 GBP2023-10-31
229,322 GBP2022-11-01
Retained earnings (accumulated losses)
-2,449,814 GBP2024-10-31
-1,909,020 GBP2023-10-31
-1,612,718 GBP2022-11-01
Equity
-2,225,801 GBP2024-10-31
-1,676,520 GBP2023-10-31
-1,380,218 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-540,794 GBP2023-11-01 ~ 2024-10-31
-296,302 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
175 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
175 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Computers
252023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
2,994,420 GBP2024-10-31
2,994,157 GBP2023-10-31
Other Debtors
Current
8,750 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
3,611 GBP2024-10-31
103,582 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Creditors
Current
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Other Remaining Borrowings
Non-current
5,218,833 GBP2024-10-31
4,778,010 GBP2023-10-31
Creditors
Non-current
5,218,833 GBP2024-10-31
4,778,010 GBP2023-10-31
Net Deferred Tax Liability/Asset
3,611 GBP2024-10-31
103,582 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-99,971 GBP2023-11-01 ~ 2024-10-31
103,582 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,171 shares2024-10-31
126,171 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,610 shares2024-10-31
38,610 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,739 shares2024-10-31
25,739 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,480 shares2024-10-31
9,480 shares2023-10-31
Par Value of Share
Class 4 ordinary share
0.102023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 10920772
VOYAGER TOPCO LIMITED
Info6-7 Lovers Walk, Brighton, East Sussex BN1 6AHPRIVATE LIMITED COMPANY incorporated on 2017-08-17 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0 VOYAGER TOPCO LIMITED
SRegistered number 10920772C/o Rjd Partners Limited, 8-9 Well Court, London, United Kingdom, EC4M 9DNLimited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 6-7 Lovers Walk, Brighton, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,719,201 GBP2024-10-31Person with significant control 2017-08-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.