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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 15
  • 1
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Pryce, Nicola Maree
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Earlam, Donald Glenn
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2021-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Gaynor, Dominic
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (26 offsprings)
    Officer
    2017-11-01 ~ 2020-12-21
    OF - Director → CIF 0
    Delany, Margaret
    Individual (26 offsprings)
    Officer
    2017-11-01 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 6
    Bacon, Kevin John
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2022-05-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 7
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Peter William Denby
    Director born in August 1945
    Individual (72 offsprings)
    Officer
    2017-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Dominic John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2021-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Adair, Gavin Spence
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 13
    Brayford, Mark Adrian
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 14
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 15
    DUKE STREET V LIMITED - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2017-11-01 ~ now
    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
    2017-10-12 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUIGI TOPCO LIMITED

Period: 2017-10-12 ~ now
Company number: 11010959
Registered name
LUIGI TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
708,576 GBP2025-06-30
708,576 GBP2024-06-30
Debtors
761,389 GBP2025-06-30
761,389 GBP2024-06-30
Net Current Assets/Liabilities
280,897 GBP2025-06-30
280,897 GBP2024-06-30
Net Assets/Liabilities
989,473 GBP2025-06-30
989,473 GBP2024-06-30
Equity
Called up share capital
202,730 GBP2025-06-30
202,730 GBP2024-06-30
202,730 GBP2023-06-30
Share premium
786,743 GBP2025-06-30
786,743 GBP2024-06-30
786,743 GBP2023-06-30
Equity
989,473 GBP2025-06-30
989,473 GBP2024-06-30
989,473 GBP2023-06-30
Investments in Subsidiaries
708,576 GBP2025-06-30
708,576 GBP2024-06-30
Cost valuation
708,576 GBP2024-06-30
Amounts Owed By Related Parties
761,030 GBP2025-06-30
761,030 GBP2024-06-30
Prepayments
359 GBP2025-06-30
359 GBP2024-06-30
Debtors
Current
761,389 GBP2025-06-30
761,389 GBP2024-06-30
Amounts Owed to Related Parties
480,492 GBP2025-06-30
480,492 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.010002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,416 shares2025-06-30
704,416 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.010002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,580 shares2025-06-30
43,580 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.010002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,004 shares2025-06-30
12,004 shares2024-06-30
Par Value of Share
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
13,982,411 shares2025-06-30
13,982,411 shares2024-06-30

Related profiles found in government register
  • LUIGI TOPCO LIMITED
    Info
    Registered number 11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • LUIGI TOPCO LIMITED
    S
    Registered number 11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LUIGI TOPCO LIMITED
    S
    Registered number 11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom, GU10 5EH
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUIGI EBT LIMITED
    12873776
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-11 ~ 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
  • 2
    LUIGI MIDCO LIMITED
    11011183 11012285
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.