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
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Christopher Grant
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    De Ryckman De Betz, Frederic Lambert Jean
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Ms Tiggi Zela Lily Hawke Kempe
    Born in January 1992
    Individual (17 offsprings)
    Person with significant control
    2020-03-10 ~ 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
  • 5
    Mr Callum Edmund David Kempe
    Born in November 1993
    Individual (23 offsprings)
    Person with significant control
    2020-03-10 ~ 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
  • 6
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (56 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kempe, Susan Lynne
    Director born in November 1949
    Individual (32 offsprings)
    Officer
    2018-04-12 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Kempe, Tiggi Zela Lily Hawke
    Director born in January 1992
    Individual (17 offsprings)
    Officer
    2018-04-12 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Kempe, Callum Edmund David
    Director born in November 1993
    Individual (23 offsprings)
    Officer
    2018-04-12 ~ 2024-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HOLD TOPCO LTD

Previous name
ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
Current
32,445,923 GBP2023-12-31
11,539,816 GBP2022-12-31
Current Assets
32,445,923 GBP2023-12-31
11,539,816 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,445,923 GBP2023-12-31
-11,541,652 GBP2022-12-31
Net Current Assets/Liabilities
-1,836 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
-1,832 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
-1,832 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Share premium
144,990 GBP2023-12-31
144,990 GBP2022-12-31
Retained earnings (accumulated losses)
-145,000 GBP2023-12-31
-146,836 GBP2022-12-31
Equity
4 GBP2023-12-31
-1,832 GBP2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
4 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,445,919 GBP2023-12-31
11,539,812 GBP2022-12-31
Other Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Other Remaining Borrowings
Current
32,445,923 GBP2023-12-31
11,540,988 GBP2022-12-31
Trade Creditors/Trade Payables
Current
660 GBP2022-12-31
Other Creditors
Current
4 GBP2022-12-31
Creditors
Current
32,445,923 GBP2023-12-31
11,541,652 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2023-12-31
400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOLD TOPCO LTD
    Info
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    Registered number 11307569
    3rd Floor 21 Perrymount Road, Haywards Heath RH16 3TP
    Private Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HOLD TOPCO LTD
    S
    Registered number 11307569
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ATTIC SELF STORAGE HOLDINGS LIMITED
    S
    Registered number 11307569
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Private Limited Company in England, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-11-03 ~ 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
Ceased 1
  • ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    701,913 GBP2023-12-31
    Person with significant control
    2018-05-23 ~ 2023-12-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.