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
    Nick Goddard
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stout, Nigel William Ker
    Chairman born in April 1957
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Larsen, Andrew Gordon
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Caston, Richard Charles Austin
    Non Executive Director born in July 1967
    Individual (22 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    English, Nigel Stuart
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Bryant, Patricia Mary
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ now
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    8-9, Well Court, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-10-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    120, New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ now
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (22 offsprings)
    Officer
    2017-10-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (5 offsprings)
    Officer
    2017-08-17 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Francis William Bulman
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maslin, Paul Richard
    Finance Director born in April 1981
    Individual
    Officer
    2018-09-06 ~ 2021-06-02
    OF - Director → CIF 0
parent relation
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
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
Current
3,106,489 GBP2023-10-31
3,002,907 GBP2022-10-31
Current Assets
3,106,489 GBP2023-10-31
3,002,907 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-10-31
-5,000 GBP2022-10-31
Net Current Assets/Liabilities
3,101,489 GBP2023-10-31
2,997,907 GBP2022-10-31
Total Assets Less Current Liabilities
3,101,490 GBP2023-10-31
2,997,908 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-4,778,010 GBP2023-10-31
-4,378,126 GBP2022-10-31
Net Assets/Liabilities
-1,676,520 GBP2023-10-31
-1,380,218 GBP2022-10-31
Equity
Called up share capital
3,178 GBP2023-10-31
3,178 GBP2022-10-31
3,178 GBP2021-11-01
Share premium
229,322 GBP2023-10-31
229,322 GBP2022-10-31
229,322 GBP2021-11-01
Retained earnings (accumulated losses)
-1,909,020 GBP2023-10-31
-1,612,718 GBP2022-10-31
-1,242,025 GBP2021-11-01
Equity
-1,676,520 GBP2023-10-31
-1,380,218 GBP2022-10-31
-1,009,525 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-296,302 GBP2022-11-01 ~ 2023-10-31
-370,693 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-01 ~ 2023-10-31
Motor vehicles
252022-11-01 ~ 2023-10-31
Furniture and fittings
252022-11-01 ~ 2023-10-31
Computers
252022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
2,994,157 GBP2023-10-31
3,002,907 GBP2022-10-31
Other Debtors
Current
8,750 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
103,582 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Creditors
Current
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Other Remaining Borrowings
Non-current
4,778,010 GBP2023-10-31
4,378,126 GBP2022-10-31
Creditors
Non-current
4,778,010 GBP2023-10-31
4,378,126 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
103,582 GBP2022-11-01 ~ 2023-10-31
Net Deferred Tax Liability/Asset
103,582 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,171 shares2023-10-31
126,171 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,610 shares2023-10-31
38,610 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,739 shares2023-10-31
25,739 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,480 shares2023-10-31
9,480 shares2022-10-31
Par Value of Share
Class 4 ordinary share
0.102022-11-01 ~ 2023-10-31
Related profiles found in government register
  • VOYAGER TOPCO LIMITED
    Info
    Registered number 10920772
    6-7 Lovers Walk, Brighton, East Sussex BN1 6AH
    Private Limited Company incorporated on 2017-08-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • VOYAGER TOPCO LIMITED
    S
    Registered number 10920772
    C/o Rjd Partners Limited, 8-9 Well Court, London, United Kingdom, EC4M 9DN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,179,749 GBP2023-10-31
    Person with significant control
    2017-08-17 ~ 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.