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 4
  • 1
    HouÉ, Pierre Joel Robert
    Exploitation Manager born in June 1954
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    HouÉ, Remy Jean-pierre Rene
    Exploitation Manager born in August 1984
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Houe, Nicolas Jean Gerard
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Friar Gate Studios, 22 Ford Street, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,280,321 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wimpenny, Nigel Byron
    Chartered Accountant born in October 1955
    Individual
    Officer
    2022-02-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Badwal, Pritpal Singh
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Twiss, Stephen Michael
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Robinson, Hugo Edward William
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Plant, Graham Clifford
    Operations Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Dashko, Artjom
    Investment Manager born in February 1980
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    First Floor, 35-36 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-05-31 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK HILL TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-11-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
170,000 GBP2023-11-30
170,000 GBP2022-09-30
Debtors
55,351 GBP2023-11-30
55,351 GBP2022-09-30
Total Assets Less Current Liabilities
225,351 GBP2023-11-30
225,351 GBP2022-09-30
Equity
Called up share capital
2,006 GBP2023-11-30
2,006 GBP2022-09-30
Share premium
223,345 GBP2023-11-30
223,345 GBP2022-09-30
Equity
225,351 GBP2023-11-30
225,351 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
170,000 GBP2022-09-30
Investments in Group Undertakings
170,000 GBP2023-11-30
170,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
55,351 GBP2023-11-30
55,351 GBP2022-09-30

Related profiles found in government register
  • BLACK HILL TOPCO LIMITED
    Info
    Registered number 12026037
    1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • BLACK HILL TOPCO LIMITED
    S
    Registered number 12026037
    27, Hanson Street, London, United Kingdom, W1W 6TR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Olympus House, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    156,207 GBP2023-11-30
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.