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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 13
  • 1
    O'brien, Paul Michael
    Manager born in July 1948
    Individual (13 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Ashbell, Simon
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Rush, Danielle Louise
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Hurd-wood, Richard William
    Director born in May 1954
    Individual (23 offsprings)
    Officer
    2018-07-20 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Jennings, Christian James Piers
    Accountant born in May 1973
    Individual (28 offsprings)
    Officer
    2018-07-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Tiwari, Shiva
    Company Director born in July 1984
    Individual (10 offsprings)
    Officer
    2017-08-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Mcmurtrie, Simon Nicholas
    Company Director born in February 1966
    Individual (55 offsprings)
    Officer
    2017-09-06 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Pemberton, Tom Edward
    Company Director born in July 1983
    Individual (37 offsprings)
    Officer
    2017-08-23 ~ 2022-07-04
    OF - Director → CIF 0
  • 9
    Stevens, James
    Company Director born in February 1989
    Individual (27 offsprings)
    Officer
    2018-09-26 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Homann, Christoph Alexander Erik Wilhelm
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    2023-06-29 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    PLAZA BIDCO LIMITED
    14188027
    Stamford House, Boston Drive, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-23 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-23 ~ 2017-08-23
    OF - Director → CIF 0
parent relation
Company in focus

DOUGLAS TOPCO LIMITED

Period: 2017-08-23 ~ now
Company number: 10928377
Registered name
DOUGLAS TOPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DOUGLAS TOPCO LIMITED
    Info
    Registered number 10928377
    Stamford House, Boston Drive, Bourne End, Buckinghamshire SL8 5YS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • DOUGLAS TOPCO LIMITED
    S
    Registered number 10928377
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Limited By Shares in Companies House, England
    CIF 1
  • DOUGLAS BIDCO LIMITED
    S
    Registered number 10928377
    Stamford House, Boston Drive, Bourne End, England, SL8 5YS
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOUGLAS MIDCO LIMITED
    10928739
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIRGIN EXPERIENCE DAYS LTD
    - now 02409444
    ACORNE LIMITED
    - 2018-06-08 02409444
    ACORNE PLC - 2017-08-25
    ACORNE LIMITED - 2008-11-06
    ACORNE SPORTS LTD. - 2004-09-13
    ACORNE SPORTING STARTS LIMITED - 1996-10-29
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.