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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 8
  • 1
    Cervera Garnica, Pablo
    Investor/Management Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bernardino Díaz-andreu
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2023-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Jose Ramón De Pablo Cajal
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2023-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Quijano, Ramon Navarro
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Ramon Navarro Quijano
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2019-08-12 ~ 2019-10-17
    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
  • 6
    Mr Felix De Valois Alvarez-arenas
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2019-08-12 ~ 2019-10-17
    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
  • 7
    Miller, Ashley Craig
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 8
    BEECHBROOK CAPITAL LLP
    OC337678
    2nd Floor, 43-45 Dorset Street, London, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACCESS FERTILITY TOPCO LIMITED

Period: 2019-08-12 ~ now
Company number: 12151939
Registered name
ACCESS FERTILITY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
110,594 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
110,594 GBP2024-12-31
3 GBP2023-12-31
Debtors
6,846,119 GBP2024-12-31
6,931,712 GBP2023-12-31
Creditors
Current
511,575 GBP2024-12-31
470,142 GBP2023-12-31
Net Current Assets/Liabilities
6,334,544 GBP2024-12-31
6,461,570 GBP2023-12-31
Total Assets Less Current Liabilities
6,445,138 GBP2024-12-31
6,461,573 GBP2023-12-31
Equity
Called up share capital
139,280 GBP2024-12-31
139,280 GBP2023-12-31
139,161 GBP2022-12-31
Share premium
6,711,264 GBP2024-12-31
6,711,264 GBP2023-12-31
6,711,264 GBP2022-12-31
Retained earnings (accumulated losses)
-405,406 GBP2024-12-31
-388,971 GBP2023-12-31
-284,457 GBP2022-12-31
Equity
6,445,138 GBP2024-12-31
6,461,573 GBP2023-12-31
6,565,968 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
119 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,435 GBP2024-01-01 ~ 2024-12-31
-104,514 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,435 GBP2024-01-01 ~ 2024-12-31
-104,514 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
110,594 GBP2024-12-31
3 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,846,119 GBP2024-12-31
6,846,119 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,846,119 GBP2024-12-31
6,846,119 GBP2023-12-31
Non-current
85,593 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
505,178 GBP2024-12-31
464,080 GBP2023-12-31
Accrued Liabilities
Current
6,396 GBP2024-12-31
6,060 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,160 shares2024-12-31
Class 2 ordinary share
118,500 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,435 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-16,435 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ACCESS FERTILITY TOPCO LIMITED
    Info
    Registered number 12151939
    Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire NN10 8BW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-12 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ACCESS FERTILITY TOPCO LIMITED
    S
    Registered number 12151939
    219 St. John Street, Clerkenwell, London, EC1V 4LY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCESS FERTILITY BIDCO LIMITED
    12152114
    Carlton House 5 High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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