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 3
  • 1
    Tracey, Michael John
    Company Director born in December 1966
    Individual (35 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 2
    JOHNNYTOPCO LIMITED - 2018-08-07
    First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-08-03 ~ 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
  • 3
    STONECOMBE RESIDUAL LIMITED - 2018-08-07
    First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-08-03 ~ 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
Ceased 2
  • 1
    Mr Michael John Tracey
    Born in December 1966
    Individual (35 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-08-03
    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
  • 2
    Glennon, John
    Acountant born in November 1958
    Individual (19 offsprings)
    Officer
    2018-07-09 ~ 2023-12-10
    OF - director → CIF 0
    Mr John Glennon
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-08-03
    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
parent relation
Company in focus

CANNOCK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CANNOCK TOPCO LIMITED
    Info
    Registered number 11453685
    Chantry House High Street, Coleshill, Birmingham B46 3BP
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CANNOCK TOPCO LIMITED
    S
    Registered number 11453685
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 10 - Right to surplus assets - 75% or moreOE
    Officer
    2018-08-03 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    171 GBP2020-12-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    SPEED 1437 LIMITED - 1991-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    OVL (BANKFIELD) LLP - 2011-09-14
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    2018-08-03 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    OVL BANBURY LLP - 2012-08-14
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 11 - Right to surplus assets - 75% or moreOE
    Officer
    2018-08-03 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
    CAPABILITY GREEN VCT LIMITED - 2004-08-16
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.