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
    Braund, Mark Andrew
    Chair born in February 1962
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindsell, Andrew Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2020-10-30 ~ 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
Ceased 7
  • 1
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Grantham, Donald Charles
    Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    2021-06-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Cawood, James Laird
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2020-11-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    2020-02-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Parker, Matthew John
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2020-11-09 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    10 Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-10-30
    PE - Director → CIF 0
    Person with significant control
    2020-02-11 ~ 2020-10-30
    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
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-10-30
    PE - Director → CIF 0
    Person with significant control
    2020-02-11 ~ 2020-10-30
    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

DVORAK TOPCO LIMITED

Previous name
DE FACTO 2252 LIMITED - 2020-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DVORAK TOPCO LIMITED
    Info
    DE FACTO 2252 LIMITED - 2020-11-02
    Registered number 12456879
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • DVORAK TOPCO LIMITED
    S
    Registered number 12456879
    4th Floor, 7 Air Street, London, England, W1B 5AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.