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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 9
  • 1
    Bacon, Kevin John
    Born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Gavin Spencer
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lawford, Jason
    Born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Dominic John
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Gaynor, Dominic
    Born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Earlam, Donald Glenn
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ now
    OF - Director → CIF 0
  • 9
    DUKE STREET V LIMITED - now
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    icon of addressNations House, 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Pryce, Nicola Maree
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-21
    OF - Director → CIF 0
    Delany, Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 4
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 5
    Brayford, Mark Adrian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 6
    Roberts, Peter William Denby
    Director born in August 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    DUKE STREET V LIMITED - now
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    icon of addressNations House, 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUIGI TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
708,576 GBP2024-06-30
708,576 GBP2023-06-30
Debtors
761,389 GBP2024-06-30
761,389 GBP2023-06-30
Net Current Assets/Liabilities
280,897 GBP2024-06-30
280,897 GBP2023-06-30
Net Assets/Liabilities
989,473 GBP2024-06-30
989,473 GBP2023-06-30
Equity
Called up share capital
202,730 GBP2024-06-30
202,730 GBP2023-06-30
202,730 GBP2022-06-30
Share premium
786,743 GBP2024-06-30
786,743 GBP2023-06-30
786,743 GBP2022-06-30
Equity
989,473 GBP2024-06-30
989,473 GBP2023-06-30
989,473 GBP2022-06-30
Investments in Subsidiaries
708,576 GBP2024-06-30
708,576 GBP2023-06-30
Cost valuation
708,576 GBP2023-06-30
Amounts Owed By Related Parties
761,030 GBP2024-06-30
761,030 GBP2023-06-30
Prepayments
359 GBP2024-06-30
359 GBP2023-06-30
Debtors
Current
761,389 GBP2024-06-30
761,389 GBP2023-06-30
Amounts Owed to Related Parties
480,492 GBP2024-06-30
480,492 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.010002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,416 shares2024-06-30
704,416 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.010002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,580 shares2024-06-30
43,580 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.010002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,004 shares2024-06-30
12,004 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
13,982,411 shares2024-06-30
13,982,411 shares2023-06-30

Related profiles found in government register
  • LUIGI TOPCO LIMITED
    Info
    Registered number 11010959
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • LUIGI TOPCO LIMITED
    S
    Registered number 11010959
    icon of addressC1 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
    icon of addressC1 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
Active 2
  • 1
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -31,938,278 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.