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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Young, Paul Michael
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2022-03-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Peet, Simon
    Born in January 1990
    Individual (24 offsprings)
    Officer
    2019-03-22 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Andrews, Tess
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Garratt, David Harry
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Davidson, Andrew George
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2019-06-21 ~ 2021-11-26
    OF - Director → CIF 0
    2022-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Crawford, Douglas John
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ 2024-08-18
    OF - Director → CIF 0
  • 8
    Pickford, Matthew Edward
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2023-10-23 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    Young, Alan James
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ 2025-10-14
    OF - Director → CIF 0
  • 11
    Brawn, Neil Anthony
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Fowlie, Kenneth John
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Strickley, Ian David
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-07-20
    OF - Director → CIF 0
  • 15
    Catterick, William James
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Kilbourn, Giles Edward
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Grimshaw, Robert Ian
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2020-12-16 ~ 2022-10-26
    OF - Director → CIF 0
  • 18
    Panchal, Sanjay Kiran
    Born in November 1983
    Individual (19 offsprings)
    Officer
    2019-06-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 19
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 LP023386... (more)
    100, Wood Street, London, England
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 20
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    LIVINGBRIDGE ENTERPRISE GP LLP
    OC419118 OC424997... (more)
    100, Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TOPCO 8787 LIMITED

Period: 2019-03-22 ~ now
Company number: 11899532 10781033... (more)
Registered name
TOPCO 8787 LIMITED - now 10781033... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Fixed Assets - Investments
16,925,721 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
16,925,721 GBP2023-06-30
1 GBP2022-06-30
Debtors
878,334 GBP2023-06-30
719,558 GBP2022-06-30
Current Assets
878,334 GBP2023-06-30
719,558 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-62,844 GBP2023-06-30
-25,989 GBP2022-06-30
Net Current Assets/Liabilities
815,490 GBP2023-06-30
693,569 GBP2022-06-30
Total Assets Less Current Liabilities
17,741,211 GBP2023-06-30
693,570 GBP2022-06-30
Net Assets/Liabilities
17,741,211 GBP2023-06-30
693,570 GBP2022-06-30
Equity
Called up share capital
129,656 GBP2023-06-30
45,859 GBP2022-06-30
47,977 GBP2021-07-01
Share premium
17,454,514 GBP2023-06-30
529,874 GBP2022-06-30
529,874 GBP2021-07-01
Capital redemption reserve
6,650 GBP2023-06-30
6,221 GBP2022-06-30
3,533 GBP2021-07-01
Retained earnings (accumulated losses)
150,391 GBP2023-06-30
111,616 GBP2022-06-30
82,705 GBP2021-07-01
Profit/Loss
39,145 GBP2022-07-01 ~ 2023-06-30
55,791 GBP2021-07-01 ~ 2022-06-30
Equity
17,741,211 GBP2023-06-30
693,570 GBP2022-06-30
664,089 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
39,145 GBP2022-07-01 ~ 2023-06-30
55,791 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
84,226 GBP2022-07-01 ~ 2023-06-30
570 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
17,008,866 GBP2022-07-01 ~ 2023-06-30
570 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
83,797 GBP2022-07-01 ~ 2023-06-30
-2,118 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-370 GBP2022-07-01 ~ 2023-06-30
-26,880 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
17,008,496 GBP2022-07-01 ~ 2023-06-30
-26,310 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
4,621 GBP2022-06-30
Debtors
Current
878,334 GBP2023-06-30
719,558 GBP2022-06-30
Trade Creditors/Trade Payables
Current
30,213 GBP2023-06-30
13,088 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
32,631 GBP2023-06-30
12,901 GBP2022-06-30
Creditors
Current
62,844 GBP2023-06-30
25,989 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,143,286 shares2023-06-30
33,142,036 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.0008002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,324,331 shares2023-06-30
11,324,331 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.0010002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,450,352 shares2023-06-30
7,450,352 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.0010002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500,000 shares2023-06-30
5,700,000 shares2022-06-30
Par Value of Share
Class 4 ordinary share
0.0001002022-07-01 ~ 2023-06-30
Advances or credits given to directors
10,420,479 GBP2023-06-30
Related profiles found in government register
  • TOPCO 8787 LIMITED
    Info
    Registered number 11899532
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry NN11 8RT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • TOPCO 8787 LIMITED
    S
    Registered number 11899532
    Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDCO 8787 1 LIMITED
    11899597 11899683
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.