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
Born in December 1966Individual (35 offsprings)Officer2018-07-09 ~ nowOF - Director → CIF 0 - 2JOHNNYTOPCO LIMITED - 2018-08-07 11414562First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control2018-08-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3STONECOMBE RESIDUAL LIMITED - 2018-08-07 11414570First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control2018-08-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Glennon, John
Acountant born in November 1958Individual (18 offsprings)Officer2018-07-09 ~ 2023-12-10OF - Director → CIF 0Mr John Glennon
Born in November 1958Individual (18 offsprings)Person with significant control2018-07-09 ~ 2018-08-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Michael John Tracey
Born in December 1966Individual (35 offsprings)Person with significant control2018-07-09 ~ 2018-08-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CANNOCK TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,563,977 GBP2024-12-31
2,488,065 GBP2023-12-31
Debtors
Current
1,859,283 GBP2024-12-31
1,966,216 GBP2023-12-31
Cash at bank and in hand
2,035,170 GBP2024-12-31
3,033 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-69,656 GBP2024-12-31
Net Current Assets/Liabilities
3,824,797 GBP2024-12-31
1,732,128 GBP2023-12-31
Total Assets Less Current Liabilities
5,388,774 GBP2024-12-31
4,220,193 GBP2023-12-31
Net Assets/Liabilities
5,388,774 GBP2024-12-31
4,220,193 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,388,674 GBP2024-12-31
4,220,093 GBP2023-12-31
Equity
5,388,774 GBP2024-12-31
4,220,193 GBP2023-12-31
Investments in Subsidiaries
1,563,977 GBP2024-12-31
2,488,065 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,288,514 GBP2024-12-31
1,395,447 GBP2023-12-31
Other Debtors
Current
570,769 GBP2024-12-31
570,769 GBP2023-12-31
Amounts owed to group undertakings
Current
60 GBP2024-12-31
136,980 GBP2023-12-31
Corporation Tax Payable
Current
69,596 GBP2024-12-31
100,141 GBP2023-12-31
Creditors
Current
69,656 GBP2024-12-31
237,121 GBP2023-12-31
Related profiles found in government register
- Registered number 11453685
CANNOCK TOPCO LIMITED
InfoChantry House High Street, Coleshill, Birmingham B46 3BPPRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 CANNOCK TOPCO LIMITED
SRegistered number 11453685First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YGCIF 1 CIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
Active
9
- 1
CANNOCK DEVELOPMENTS (FIELDS END) LLP
OC311401First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Person with significant control2018-08-03 ~ dissolvedCIF 10 - Right to surplus assets - 75% or more → OEOfficer2018-08-03 ~ dissolvedCIF 3 - LLP Designated Member → ME - 2
CANNOCK DUBLIN INVESTOR LIMITED
09671787Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)171 GBP2020-12-31Person with significant control2018-08-03 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3SPEED 1437 LIMITED - 1991-05-10Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)160,435 GBP2024-12-31Person with significant control2018-08-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4OVL (BANKFIELD) LLP - 2011-09-14Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-03 ~ dissolvedCIF 12 - Right to surplus assets - 75% or more → OEOfficer2018-08-03 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5OVL BANBURY LLP - 2012-08-14Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)841,099 GBP2025-04-30Person with significant control2018-08-03 ~ nowCIF 11 - Right to surplus assets - 75% or more → OEOfficer2018-08-03 ~ nowCIF 1 - LLP Designated Member → ME
- 6
CANNOCK RENEWABLES LIMITED
08840286Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)5,834,418 GBP2024-12-31Person with significant control2018-08-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-523,844 GBP2024-12-31Person with significant control2018-08-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
CANNOCK WINDFARM SERVICES LIMITED
09257653Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)446,433 GBP2024-12-31Person with significant control2018-08-03 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9DOWNING OFFICE VILLAGES LIMITED - 2006-04-13CAPABILITY GREEN VCT LIMITED - 2004-08-16Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Person with significant control2018-08-03 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.