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
    Miller, Ashley Craig
    Ceo born in March 1984
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 2
    Quijano, Ramon Navarro
    Lawyer born in May 1976
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Nigel Mark Inches
    Non-Executive Chairman born in November 1959
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 43-45 Dorset Street, London, London, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Jose Ramón De Pablo Cajal
    Born in December 1970
    Individual
    Person with significant control
    2019-10-17 ~ 2023-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Bernardino Díaz-andreu
    Born in December 1970
    Individual
    Person with significant control
    2019-10-17 ~ 2023-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Felix De Valois Alvarez-arenas
    Born in April 1971
    Individual
    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
  • 4
    Cervera Garnica, Pablo
    Investor/Management Consultant born in July 1964
    Individual
    Officer
    2019-10-17 ~ 2020-04-01
    OF - director → CIF 0
  • 5
    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
parent relation
Company in focus

ACCESS FERTILITY TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
3 GBP2023-12-31
1 GBP2022-12-31
Debtors
6,931,712 GBP2023-12-31
6,846,000 GBP2022-12-31
Creditors
Current
470,142 GBP2023-12-31
280,033 GBP2022-12-31
Net Current Assets/Liabilities
6,461,570 GBP2023-12-31
6,565,967 GBP2022-12-31
Total Assets Less Current Liabilities
6,461,573 GBP2023-12-31
6,565,968 GBP2022-12-31
Equity
Called up share capital
139,280 GBP2023-12-31
139,161 GBP2022-12-31
139,161 GBP2021-12-31
Share premium
6,711,264 GBP2023-12-31
6,711,264 GBP2022-12-31
6,711,264 GBP2021-12-31
Retained earnings (accumulated losses)
-388,971 GBP2023-12-31
-284,457 GBP2022-12-31
-59,336 GBP2021-12-31
Equity
6,461,573 GBP2023-12-31
6,565,968 GBP2022-12-31
6,791,089 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-104,514 GBP2023-01-01 ~ 2023-12-31
-225,121 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-104,514 GBP2023-01-01 ~ 2023-12-31
-225,121 GBP2022-01-01 ~ 2022-12-31
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
Average Number of Employees
422023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,846,119 GBP2023-12-31
6,846,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,846,119 GBP2023-12-31
6,846,000 GBP2022-12-31
Non-current
85,593 GBP2023-12-31
Amounts owed to group undertakings
Current
464,080 GBP2023-12-31
273,973 GBP2022-12-31
Accrued Liabilities
Current
6,060 GBP2023-12-31
6,060 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,160 shares2023-12-31
Class 2 ordinary share
118,500 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-104,514 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-104,514 GBP2023-01-01 ~ 2023-12-31
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 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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
Active 1
  • Carlton House 5 High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -15,413,536 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.