MAXWELL TOPCO LIMITED

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 2

1
SYNOVA CAPITAL GP III LLP (AS GENERAL PARTNER OF SYNOVA CAPITAL FUND III LP)
SYNOVA CAPITAL GP III LLP
55, Wells Street, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-12-09 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
SYNOVA LLP - now
SYNOVA CAPITAL LLP
- 2021-04-19
55, Wells Street, London, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Person with significant control
2019-12-09 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 11

1
Allin, Steven Mark, Professor
Academic born in August 1968
Individual
Officer
2019-12-13 ~ 2022-07-28
OF - Director → CIF 0
2
Mullally, Michael Luke
Investment Director born in August 1987
Individual (7 offsprings)
Officer
2022-09-21 ~ 2024-09-23
OF - Director → CIF 0
3
Cons, Ben Major George, Dr
Non-Executive Chairman born in March 1966
Individual
Officer
2020-03-03 ~ 2024-05-04
OF - Director → CIF 0
4
Tsai, Zachary David
Investment Director born in March 1983
Individual (10 offsprings)
Officer
2019-12-03 ~ 2024-09-23
OF - Director → CIF 0
5
Nolan, Trevor Frank
Director born in April 1973
Individual (3 offsprings)
Officer
2020-06-02 ~ 2024-09-23
OF - Director → CIF 0
6
Patterson, Lee Robert
Chief Executive born in June 1973
Individual (4 offsprings)
Officer
2022-07-28 ~ 2024-05-04
OF - Director → CIF 0
7
Ashlin, Timothy James West
Partner born in November 1977
Individual (10 offsprings)
Officer
2019-12-03 ~ 2022-09-21
OF - Director → CIF 0
8
Handley, John William
Director born in January 1963
Individual
Officer
2020-06-02 ~ 2022-09-21
OF - Director → CIF 0
9
Hart, Roger
Solicitor born in January 1971
Individual (222 offsprings)
Officer
2019-09-27 ~ 2019-12-03
OF - Director → CIF 0
10
SYNOVA CAPITAL GP 5 LIMITED (AS NOMINEE FOR AND ON BEHALF OF SYNOVA CAPITAL FUND III LP)
SYNOVA CAPITAL GP 5 LIMITED
55, Wells Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
518,267 GBP2024-03-31
Person with significant control
2019-12-09 ~ 2019-12-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Active Corporate (24 parents, 490 offsprings)
Officer
2019-09-27 ~ 2019-12-03
PE - Director → CIF 0
2019-09-27 ~ 2019-12-03
PE - Nominee Director → CIF 0
2019-09-27 ~ 2019-12-03
PE - Secretary → CIF 0
Person with significant control
2019-09-27 ~ 2019-12-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

AGHOCO 1894 LIMITED - 2019-12-03

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

MAXWELL TOPCO LIMITED
Info
AGHOCO 1894 LIMITED - 2019-12-03
Registered number 12231387
C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
Private Limited Company incorporated on 2019-09-27 and dissolved on 2025-06-20 (5 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-09
CIF 0
MAXWELL TOPCO LIMITED
S
Registered number 12231387
55, Wells Street, London, United Kingdom, W1T 3PT
Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

CHARNWOOD TOPCO LIMITED
- now
MAXWELL BIDCO LIMITED - 2024-09-02
AGHOCO 1896 LIMITED - 2019-12-03
CHARNWOOD TOPCO LIMITED - 2024-07-17
MAXWELL BIDCO LIMITED - 2024-07-15
8th Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2019-12-09 ~ 2024-05-04
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE