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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 7
  • 1
    Dyson, Gareth Alan
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Griffin, James Richard
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Paul David, Mr.
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2023-04-30
    OF - Director → CIF 0
    Mr. Paul David Evans
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2017-10-24 ~ 2021-12-24
    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
  • 4
    Franks, Paul Jonathan
    Director born in November 1971
    Individual (42 offsprings)
    Officer
    2017-11-21 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Hodgson, Richard Innes
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Ben Joseph
    Investor born in April 1987
    Individual (11 offsprings)
    Officer
    2019-08-12 ~ 2021-12-24
    OF - Director → CIF 0
  • 7
    BM SPRINGBOARD BIDCO LIMITED
    13812247 13812125
    20, Air Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-24 ~ now
    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

CELESTE TOPCO LIMITED

Period: 2017-10-24 ~ now
Company number: 11028954
Registered name
CELESTE TOPCO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CELESTE TOPCO LIMITED
    Info
    Registered number 11028954
    St James Wharf, 99 - 105 Kings Road, Reading, Berks RG1 3DD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CELESTE TOPCO LIMITED
    S
    Registered number 11028954
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom, RG1 3DD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELESTE MIDCO LIMITED
    11030642 11033034
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CELESTE NOMINEE LIMITED
    11039772
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.