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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 6
  • 1
    Hitchin, James Richard, Dr
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Francesca Anne, Dr
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Lee Robert
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Trevor Frank
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-05-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2024-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ashlin, Timothy James West
    Partner born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Allin, Steven Mark, Professor
    Academic born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Handley, John William
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Mullally, Michael Luke
    Investment Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-05-04
    OF - Director → CIF 0
  • 6
    Cons, Ben Major George, Dr
    Non-Executive Chairman born in March 1966
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2024-05-04
    OF - Director → CIF 0
  • 7
    Tsai, Zachary David
    Investment Director born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2024-05-04
    OF - Director → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2019-10-09 ~ 2019-12-03
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2019-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AGHOCO 1894 LIMITED - 2019-12-03
    icon of address55, Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ 2024-05-04
    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
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2019-10-09 ~ 2019-12-03
    PE - Director → CIF 0
    2019-10-09 ~ 2019-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARNWOOD TOPCO LIMITED

Previous names
MAXWELL BIDCO LIMITED - 2024-09-02
CHARNWOOD TOPCO LIMITED - 2024-07-17
MAXWELL BIDCO LIMITED - 2024-07-15
AGHOCO 1896 LIMITED - 2019-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARNWOOD TOPCO LIMITED
    Info
    MAXWELL BIDCO LIMITED - 2024-09-02
    CHARNWOOD TOPCO LIMITED - 2024-09-02
    MAXWELL BIDCO LIMITED - 2024-09-02
    AGHOCO 1896 LIMITED - 2024-09-02
    Registered number 12251742
    icon of address8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MAXWELL BIDCO LIMITED
    S
    Registered number 12251742
    icon of address55, Wells Street, London, United Kingdom, W1T 3PT
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARNWOOD CATALYSIS LIMITED - 2002-12-04
    BANDPLUS LIMITED - 1998-05-26
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,204,588 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-12-13 ~ 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.