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
6
- 1
Gill, John Bruce
Born in March 1967Individual (7 offsprings)Officer
2018-04-20 ~ nowOF - Director → CIF 0 - 2
Head, Robin John
Born in January 1962Individual (14 offsprings)Officer 2017-11-16 ~ nowOF - Director → CIF 0 - 3
Perry, Andy
Born in March 1973Individual (7 offsprings)Officer 2020-08-01 ~ nowOF - Director → CIF 0 - 4
Manuel, Tristan
Born in October 1984Individual (12 offsprings)Officer 2017-11-16 ~ nowOF - Director → CIF 0 - 5EQUISTONE GENERAL PARTNER V LLP
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2017-11-07 ~ nowPE - Has significant influence or control → CIF 0 - 6EQUISTONE LLP - nowBRITTANY LLP - 2011-04-08One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (38 parents, 34 offsprings)Person with significant control 2017-11-07 ~ nowPE - Has significant influence or control → CIF 0 2017-11-16 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Geer, Dominic Charles Edward
Private Equity Executive born in October 1971Individual (6 offsprings)Officer 2017-11-07 ~ 2024-01-09OF - Director → CIF 0 - 2
Davis, Spencer Michael
Director born in October 1964Individual (4 offsprings)Officer 2022-01-26 ~ 2024-11-21OF - Director → CIF 0
Company in focus
HEIGHT TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
73,563 GBP2019-09-30
73,563 GBP2018-09-30
Debtors
25,370 GBP2019-09-30
3,773 GBP2018-09-30
Creditors
Amounts falling due within one year
57,442 GBP2019-09-30
4,000 GBP2018-09-30
Net Current Assets/Liabilities
32,072 GBP2019-09-30
227 GBP2018-09-30
Total Assets Less Current Liabilities
41,491 GBP2019-09-30
73,336 GBP2018-09-30
Net Assets/Liabilities
41,491 GBP2019-09-30
73,336 GBP2018-09-30
Equity
Called up share capital
1,141 GBP2019-09-30
1,141 GBP2018-09-30
Share premium
96,995 GBP2019-09-30
96,995 GBP2018-09-30
Retained earnings (accumulated losses)
-56,645 GBP2019-09-30
-24,800 GBP2018-09-30
Equity
41,491 GBP2019-09-30
73,336 GBP2018-09-30
Profit/Loss
31,845 GBP2018-10-01 ~ 2019-09-30
24,800 GBP2017-11-07 ~ 2018-09-30
Retained earnings (accumulated losses)
-31,845 GBP2018-10-01 ~ 2019-09-30
-24,800 GBP2017-11-07 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,845 GBP2018-10-01 ~ 2019-09-30
-24,800 GBP2017-11-07 ~ 2018-09-30
Comprehensive Income/Expense
-31,845 GBP2018-10-01 ~ 2019-09-30
-24,800 GBP2017-11-07 ~ 2018-09-30
Issue of Equity Instruments
Called up share capital
1,141 GBP2017-11-07 ~ 2018-09-30
Issue of Equity Instruments
98,136 GBP2017-11-07 ~ 2018-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,141 GBP2017-11-07 ~ 2018-09-30
Equity - Income/Expense Recognised Directly
98,136 GBP2017-11-07 ~ 2018-09-30
Equity
Restated amount
73,336 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002018-10-01 ~ 2019-09-30
Motor vehicles
25.002018-10-01 ~ 2019-09-30
Amounts invested in assets
Non-current
73,563 GBP2019-09-30
73,563 GBP2018-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2019-09-30
4,000 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,788 shares2019-09-30
63,788 shares2018-09-30
Par Value of Share
Class 2 ordinary share
0.01 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,439 shares2019-09-30
21,439 shares2018-09-30
Par Value of Share
Class 3 ordinary share
0.03 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2019-09-30
8,000 shares2018-09-30
Par Value of Share
Class 4 ordinary share
0.01 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,909 shares2019-09-30
4,909 shares2018-09-30
Related profiles found in government register
- Registered number 11051903
HEIGHT TOPCO LIMITED
InfoOne New Ludgate, 60 Ludgate Hill, London EC4M 7AWPRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 HEIGHT TOPCO LIMITED
SRegistered number 11051903One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AWPrivate Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)61,187 GBP2019-09-30Person with significant control 2017-11-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.