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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 6
  • 1
    Croft, Daniel
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Jennifer
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin William
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Duffill, Perry William
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCharles House, 3rd Floor, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-06-23 ~ 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 directorsCIF 0
Ceased 6
  • 1
    Mr Daniel Croft
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2022-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Patel, Miral
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2020-06-11 ~ 2020-06-17
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-06-11 ~ 2020-06-17
    PE - Secretary → CIF 0
    Person with significant control
    2020-06-11 ~ 2020-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHPOINT GROUP LTD

Previous names
POD TOPCO LIMITED - 2022-06-13
AGHOCO 1924 LIMITED - 2020-06-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1882023-08-01 ~ 2024-07-30
1352022-08-01 ~ 2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-08-01 ~ 2024-07-30
-693 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-30
100 GBP2023-07-31
Debtors
53,476 GBP2024-07-30
48,996 GBP2023-07-31
Creditors
Amounts falling due within one year
130 GBP2024-07-30
693 GBP2023-07-31
Net Current Assets/Liabilities
53,346 GBP2024-07-30
48,303 GBP2023-07-31
Total Assets Less Current Liabilities
53,446 GBP2024-07-30
48,403 GBP2023-07-31
Equity
Called up share capital
5,414 GBP2024-07-30
4,910 GBP2023-07-31
4,871 GBP2022-07-31
Share premium
48,725 GBP2024-07-30
44,186 GBP2023-07-31
43,841 GBP2022-07-31
Retained earnings (accumulated losses)
-693 GBP2024-07-30
-693 GBP2023-07-31
Equity
53,446 GBP2024-07-30
48,403 GBP2023-07-31
48,712 GBP2022-07-31
Profit/Loss
693 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-693 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-693 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
504 GBP2023-08-01 ~ 2024-07-30
50 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
5,043 GBP2023-08-01 ~ 2024-07-30
395 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
504 GBP2023-08-01 ~ 2024-07-30
39 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
5,043 GBP2023-08-01 ~ 2024-07-30
384 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-08-01 ~ 2024-07-30
Motor vehicles
25.002023-08-01 ~ 2024-07-30
Amounts invested in assets
Non-current
100 GBP2024-07-30
100 GBP2023-07-31
Other Debtors
32 GBP2024-07-30
32 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
11 GBP2024-07-30
693 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,362,385 shares2024-07-30
2,362,385 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.001 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,952,037 shares2024-07-30
1,952,037 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.001 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
544,899 shares2024-07-30
544,899 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.001 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,228 shares2024-07-30
50,228 shares2023-07-31

Related profiles found in government register
  • TECHPOINT GROUP LTD
    Info
    POD TOPCO LIMITED - 2022-06-13
    AGHOCO 1924 LIMITED - 2022-06-13
    Registered number 12663240
    icon of addressUnit 1 Mundford Road Trading Estate, Thetford, Norfolk IP24 1HX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • POD TOPCO LIMITED
    S
    Registered number 12663240
    icon of addressUnit 1, Mundford Road Trading Estate, Thetford, Norfolk, United Kingdom, IP24 1HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1925 LIMITED - 2020-06-18
    icon of addressUnit 1 Mundford Road Trading Estate, Thetford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -981,116 GBP2024-07-30
    Person with significant control
    icon of calendar 2020-06-23 ~ 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.