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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 5
  • 1
    Barkham, Marcus
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Seaman, Nicholas Richard Motum
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lurie, Adrian Paul
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, James Peter
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    35, New Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Black, Richard Edward
    Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2020-11-03
    OF - Director → CIF 0
  • 2
    Webber, Jonathan
    Accountant born in December 1980
    Individual (10 offsprings)
    Officer
    2024-12-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Holdaway, Mark John
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Dobson, Joanna Claire
    Finance Director born in January 1977
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Coates, Mark David
    Operations Director born in February 1971
    Individual
    Officer
    2019-11-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Purewal, Inderjeet Singh
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    2022-08-17 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
95,500 GBP2023-12-31
95,500 GBP2022-12-31
Debtors
2,050 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
731 GBP2023-12-31
11 GBP2022-12-31
Current Assets
2,781 GBP2023-12-31
111 GBP2022-12-31
Equity
Called up share capital
960 GBP2023-12-31
955 GBP2022-12-31
955 GBP2021-12-31
Share premium
95,385 GBP2023-12-31
94,545 GBP2022-12-31
94,545 GBP2021-12-31
Retained earnings (accumulated losses)
-28,134 GBP2023-12-31
-24,609 GBP2022-12-31
-22,884 GBP2021-12-31
Profit/Loss
-3,525 GBP2023-01-01 ~ 2023-12-31
-1,725 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
845 GBP2023-01-01 ~ 2023-12-31
Equity
68,211 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
95,500 GBP2023-12-31
95,500 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,050 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
30,070 GBP2023-12-31
24,720 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • IMPERIAL TOPCO LIMITED
    Info
    Registered number 12211987
    Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire S60 1DX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • IMPERIAL TOPCO LIMITED
    S
    Registered number 12211987
    35, New Bridge Street, London, United Kingdom, EC4V 6BW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,555,029 GBP2023-12-31
    Person with significant control
    2019-09-17 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.