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 3
  • 1
    Mr. David Martin Butterworth
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Stephen Graeme Newman
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Piggott, Christopher
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Piggott
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOPCO 1383 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,311,024 GBP2024-03-31
2,311,024 GBP2023-03-31
Fixed Assets
2,311,024 GBP2024-03-31
2,311,024 GBP2023-03-31
Debtors
836,390 GBP2024-03-31
943,009 GBP2023-03-31
Current Assets
836,390 GBP2024-03-31
943,009 GBP2023-03-31
Creditors
-156,730 GBP2023-03-31
Net Current Assets/Liabilities
836,390 GBP2024-03-31
786,279 GBP2023-03-31
Total Assets Less Current Liabilities
3,147,414 GBP2024-03-31
3,097,303 GBP2023-03-31
Creditors
Non-current
-3,096,250 GBP2024-03-31
-3,096,250 GBP2023-03-31
Net Assets/Liabilities
51,164 GBP2024-03-31
1,053 GBP2023-03-31
Equity
Called up share capital
1,053 GBP2024-03-31
1,053 GBP2023-03-31
Retained earnings (accumulated losses)
50,111 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
2,311,024 GBP2024-03-31
2,311,024 GBP2023-03-31
Investments in Subsidiaries
2,311,024 GBP2024-03-31
2,311,024 GBP2023-03-31
Amounts owed to group undertakings
Current
156,730 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,096,250 GBP2024-03-31
3,096,250 GBP2023-03-31
Related profiles found in government register
  • TOPCO 1383 LIMITED
    Info
    Registered number 12349148
    The Old Rectory Rectory Lane, Winwick, Warrington WA2 8LE
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • TOPCO 1383 LIMITED
    S
    Registered number 12349148
    The Old Rectory, Rectory Lane, Winwick, Warrington, England, WA2 8LE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TOPCO 1383 LIMITED
    S
    Registered number 12349148
    The Old Rectory, Rectory Lane, Winwick, Warrington, United Kingdom, WA2 8LE
    Limited Company in Companies House, England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Rectory Rectory Lane, Winwick, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,413 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CYBER HOST PRO LTD - 2018-12-07
    The Old Rectory Rectory Lane, Winwick, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,244 GBP2024-03-31
    Person with significant control
    2021-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CYBER HOST PRO LTD - 2018-12-07
    The Old Rectory Rectory Lane, Winwick, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,244 GBP2024-03-31
    Person with significant control
    2021-12-10 ~ 2021-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.