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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 4
  • 1
    Houghton, Nicholas John
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Philip, Timothy Duncan
    Born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Rastrick, John Simon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Menton, David Jeremy
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Charman, Matthew
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    icon of address55, Wells Street, London, United Kingdom
    Active Corporate
    Person with significant control
    2021-10-14 ~ 2025-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address55 Wells Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-02-07 ~ 2021-10-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AUGUSTA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUGUSTA TOPCO LIMITED
    Info
    Registered number 12449928
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AUGUSTA TOPCO LIMITED
    S
    Registered number 12449928
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.