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 11
  • 1
    Schoeman, Abel Daniel
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - director → CIF 0
  • 2
    Dick, Callum Andrew John
    Director born in January 1963
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
  • 3
    Tunstall, Richard John
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 4
    Evans, Matthew James
    Investor born in April 1971
    Individual (57 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 5
    Sarri, Xenia
    Managing Director born in May 1981
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    Govada, Manjari
    Investor born in March 1991
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 7
    Chelot, Jeremy Jules Robert
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-09-22 ~ now
    OF - director → CIF 0
  • 8
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (55 offsprings)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
  • 9
    Pretorius, Johan Christiaan Rudolph
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 10
    1st Floor, Tudor House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-08-16 ~ now
    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
  • 11
    6a, Route De Treves, L-2633, Senningerberg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wadsworth, Wil Imran
    Chief Financial Officer born in February 1989
    Individual (14 offsprings)
    Officer
    2021-06-04 ~ 2022-09-29
    OF - director → CIF 0
  • 2
    Gellman, Zachary
    Finance Professional born in March 1993
    Individual
    Officer
    2022-09-29 ~ 2024-11-01
    OF - director → CIF 0
  • 3
    Mr Jeremy Chelot
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2020-09-22 ~ 2021-06-04
    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
    4, Royal Crescent, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -106,350 GBP2023-05-31
    Person with significant control
    2020-10-06 ~ 2021-06-04
    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

SUBSTANTIAL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SUBSTANTIAL TOPCO LIMITED
    Info
    Registered number 12897000
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD
    Private Limited Company incorporated on 2020-09-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SUBSTANTIAL TOPCO LIMITED
    S
    Registered number 12897000
    Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
    Private Limited Company in Companies House, England
    CIF 1
  • SUBSTANTIAL TOPCO LIMITED
    S
    Registered number 12897000
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD
    Private Limited Company in United Kingdom
    CIF 2
  • SUBSTANTIAL TOPCO LIMITED
    S
    Registered number 12897000
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gl208gd, GL20 8GD
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ 2024-08-16
    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
  • 2
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-10-06 ~ 2024-08-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.