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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 3
  • 1
    Feddersen, John Alexander
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Marcus Henry Charles
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Winn, David Randall
    Alternate Director For Kevin Black born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Holding, Chloe
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Spray, Alexander Hamilton
    Investor Director born in June 1991
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2024-02-29
    OF - Director → CIF 0
    Spray, Alexander Hamilton
    Director born in June 1991
    Individual
    icon of calendar 2024-03-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 5
    Black, Kevin
    Partner born in October 1966
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Whyatt, John Paul
    Coo born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Fielding, Christopher Joseph Lister
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Halliday, Stephen James
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2025-09-18
    OF - Director → CIF 0
  • 10
    icon of address15, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2020-10-30 ~ 2020-10-30
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-24 ~ 2020-09-28
    PE - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 2020-09-28
    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
  • 12
    SANLAM SUMMIT LIMITED - 2017-10-30
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,883,382 GBP2024-12-31
    Person with significant control
    2020-09-28 ~ 2020-10-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2020-10-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
    CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
    CAPITAL GENERATION CAPITAL LLP - 2019-01-11
    CAPGEN EQUITY PARTNERS LLP - 2019-10-23
    icon of addressBerkeley Square House, Fourth Floor, Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-28 ~ 2025-09-18
    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
  • 14
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-24 ~ 2020-09-28
    PE - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 2020-09-28
    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

EMPEROR UK TOPCO LIMITED

Previous name
DE FACTO 2261 LIMITED - 2020-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
64,092,952 GBP2023-12-31
64,092,952 GBP2022-12-31
Fixed Assets
64,092,952 GBP2023-12-31
64,092,952 GBP2022-12-31
Debtors
Current
255,733 GBP2023-12-31
167,726 GBP2022-12-31
Cash at bank and in hand
26,925 GBP2023-12-31
54,296 GBP2022-12-31
Current Assets
282,658 GBP2023-12-31
222,022 GBP2022-12-31
Net Current Assets/Liabilities
162,804 GBP2023-12-31
171,202 GBP2022-12-31
Total Assets Less Current Liabilities
64,255,756 GBP2023-12-31
64,264,154 GBP2022-12-31
Net Assets/Liabilities
64,255,756 GBP2023-12-31
64,264,154 GBP2022-12-31
Equity
Called up share capital
10,552 GBP2023-12-31
10,530 GBP2022-12-31
10,155 GBP2022-01-01
Share premium
55,880,300 GBP2023-12-31
55,877,952 GBP2022-12-31
55,840,786 GBP2022-01-01
Other miscellaneous reserve
-4,347 GBP2023-12-31
-3,510 GBP2022-12-31
-2,250 GBP2022-01-01
Retained earnings (accumulated losses)
8,369,251 GBP2023-12-31
8,379,182 GBP2022-12-31
8,388,943 GBP2022-01-01
Equity
64,255,756 GBP2023-12-31
64,264,154 GBP2022-12-31
64,237,634 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,931 GBP2023-01-01 ~ 2023-12-31
-9,761 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,931 GBP2023-01-01 ~ 2023-12-31
-9,761 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22 GBP2023-01-01 ~ 2023-12-31
375 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,370 GBP2023-01-01 ~ 2023-12-31
37,541 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
255,733 GBP2023-12-31
146,897 GBP2022-12-31
Prepayments/Accrued Income
Current
20,829 GBP2022-12-31
Cash and Cash Equivalents
26,925 GBP2023-12-31
54,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,206 GBP2023-12-31
Taxation/Social Security Payable
Current
28,628 GBP2023-12-31
27,174 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,020 GBP2023-12-31
23,646 GBP2022-12-31
Creditors
Current
119,854 GBP2023-12-31
50,820 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
730,000 shares2023-12-31
730,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.010002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270,000 shares2023-12-31
267,791 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.010002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
55,234,000 shares2023-12-31
55,234,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EMPEROR UK TOPCO LIMITED
    Info
    DE FACTO 2261 LIMITED - 2020-09-30
    Registered number 12531706
    icon of addressSt Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire OX1 1DS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • EMPEROR UK TOPCO LIMITED
    S
    Registered number 12531706
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,092,457 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    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

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