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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 19
  • 1
    Handley, John William
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2020-06-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Victoria Hatton
    Individual (69 offsprings)
    Insolvency
    2025-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hitchin, James Richard, Dr
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Ross David Connock
    Individual (113 offsprings)
    Insolvency
    2025-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nolan, Trevor Frank
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Patterson, Lee Robert
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2019-10-09 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    2025-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ashlin, Timothy James West
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2019-12-03 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Mullally, Michael Luke
    Born in August 1987
    Individual (9 offsprings)
    Officer
    2022-09-21 ~ 2024-05-04
    OF - Director → CIF 0
  • 11
    Allin, Steven Mark, Professor
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    Tsai, Zachary David
    Born in March 1983
    Individual (24 offsprings)
    Officer
    2019-12-03 ~ 2024-05-04
    OF - Director → CIF 0
  • 13
    Cons, Ben Major George, Dr
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ 2024-05-04
    OF - Director → CIF 0
  • 14
    Sadler, Francesca Anne, Dr
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 15
    W8S DIRECTORS LIMITED
    14733769 14427354... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2019-10-09 ~ 2019-12-03
    OF - Director → CIF 0
    2019-10-09 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 17
    MAXWELL TOPCO LIMITED
    - now 12231387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    Due to be dissolved on 2025-06-20
    AGHOCO 1894 LIMITED - 2019-12-03
    55, Wells Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ 2024-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2019-10-09 ~ 2019-12-03
    OF - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2024-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARNWOOD TOPCO LIMITED

Period: 2024-09-02 ~ now
Company number: 12251742
Registered names
CHARNWOOD TOPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12
AGHOCO 1896 LIMITED - 2019-12-03 11355671... (more)
Recent 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
    8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MAXWELL BIDCO LIMITED
    S
    Registered number 12251742
    55, Wells Street, London, United Kingdom, W1T 3PT
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARNWOOD MOLECULAR LIMITED
    - now 03550782
    Insolvency (Case 1) In administration
    Administration started on 2024-10-29 during the appointment or period of control
    Administration ended on 2025-10-30 during the appointment or period of control
    CHARNWOOD CATALYSIS LIMITED - 2002-12-04
    BANDPLUS LIMITED - 1998-05-26
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.