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.
- 1
Mr Stephen Graeme Newman
Born in September 1961Individual (28 offsprings)Person with significant control2019-12-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr. David Martin Butterworth
Born in April 1964Individual (8 offsprings)Person with significant control2019-12-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Piggott, Christopher
Born in July 1988Individual (4 offsprings)Officer2019-12-04 ~ nowOF - Director → CIF 0Mr Christopher Piggott
Born in July 1988Individual (4 offsprings)Person with significant control2019-12-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TOPCO 1383 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Amounts owed to group undertakings
Other Remaining Borrowings
- Registered number 12349148
TOPCO 1383 LIMITED
InfoFifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire WA3 6GAPRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-03CIF 0 TOPCO 1383 LIMITED
SRegistered number 12349148Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, England, WA3 6GALimited Company in Companies House, England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2TOPCO 1383 LIMITED
SRegistered number 12349148The Old Rectory, Rectory Lane, Winwick, Warrington, England, WA2 8LEPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1
SYNEXTRA LIMITED
09134843Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Person with significant control2019-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2CYBER HOST PRO LTD - 2018-12-07Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2021-12-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2021-12-10 ~ 2021-12-10CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.