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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
Active 3
  • 1
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    STONECOMBE RESIDUAL LIMITED - 2018-08-07
    icon of addressFirst Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    JOHNNYTOPCO LIMITED - 2018-08-07
    icon of addressFirst Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Glennon, John
    Acountant born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2023-12-10
    OF - Director → CIF 0
    Mr John Glennon
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael John Tracey
    Born in December 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 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.
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
  • CANNOCK TOPCO LIMITED
    Info
    Registered number 11453685
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 4 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
    icon of addressFirst 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
    icon of addressFirst Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 10 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    SPEED 1437 LIMITED - 1991-05-10
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    OVL (BANKFIELD) LLP - 2011-09-14
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    OVL BANBURY LLP - 2012-08-14
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,099 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 11 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2018-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,834,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -523,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    446,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    CAPABILITY GREEN VCT LIMITED - 2004-08-16
    DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.