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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 12
  • 1
    Haefele, Daniel Johannes
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Covell, Michael
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2020-05-29 ~ 2026-01-07
    OF - Director → CIF 0
  • 3
    Appleton, Matthew
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Janks, Nathaniel William
    Investment Management born in December 1990
    Individual (13 offsprings)
    Officer
    2019-10-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 5
    Dargan, James
    Director born in November 1989
    Individual (9 offsprings)
    Officer
    2021-05-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    Hay, Alexander William Rossant
    Born in February 1978
    Individual (31 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Eckersley, Peter Maurice Percival
    Investment Professional born in January 1989
    Individual (13 offsprings)
    Officer
    2023-02-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Erickson, Alexander Francis
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2023-06-23 ~ 2026-01-05
    OF - Director → CIF 0
  • 9
    Edge, Indre
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Pedersen, Ole
    Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ 2021-04-23
    OF - Director → CIF 0
  • 11
    Splinter, Theo
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ 2026-01-05
    OF - Director → CIF 0
  • 12
    BB SHELF 4 LLP
    OC391632 OC433477
    25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2019-10-25 ~ now
    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
parent relation
Company in focus

ACOLIN GROUP TOPCO LIMITED

Previous name
PROJECT PEAK TOPCO LIMITED - 2020-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACOLIN GROUP TOPCO LIMITED
    Info
    PROJECT PEAK TOPCO LIMITED - 2020-10-02
    Registered number 12282434
    4th Floor, Rex House, 4-12 Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ACOLIN GROUP TOPCO LIMITED
    S
    Registered number 12282434
    C/o Acolin (uk) Limited, 90 Long Acre, London, England, WC2E 9RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • ACOLIN GROUP MIDCO LIMITED
    - now 12282612
    PROJECT PEAK MIDCO LIMITED
    - 2020-10-02 12282612 12283000
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.