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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
    Taflin, Helen
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Matthew Peter
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Chatwin, Robert
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Aurell, Olof Mattias
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Andrew Thomas
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Deakin, Stephen Ivan
    Born in January 1961
    Individual
    Officer
    2020-12-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Hinds, David Gary
    Born in March 1966
    Individual
    Officer
    2020-12-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Raposo, Javier
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2025-11-25
    OF - Director → CIF 0
    Javier Raposo Acebedo
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2022-05-16 ~ 2025-11-25
    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
  • 4
    Mr Matthew Peter Pullen
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2022-05-16 ~ 2025-11-25
    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
  • 5
    Fitzsimmons, Daniel
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Robert Chatwin
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2020-09-21 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-05-16 ~ 2025-11-25
    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
  • 7
    Guerra Sanchez-barba, Francisco De Borja
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

IH (TOPCO) LIMITED

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

Related profiles found in government register
  • IH (TOPCO) LIMITED
    Info
    Registered number 12891824
    I Holland Ltd Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • IH (TOPCO) LIMITED
    S
    Registered number 12891824
    I Holland Ltd, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.