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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
    Evison, Laura Jane
    Born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jon
    Born in December 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Panons, Gary Charles
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sidell, Robert James
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Hennigan, Joseph Francis
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2020-09-24 ~ 2020-10-26
    PE - Director → CIF 0
    Person with significant control
    2020-09-24 ~ 2020-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2020-09-24 ~ 2020-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WONDER GROUP TOPCO LIMITED

Previous names
HAMSARD 3586 LIMITED - 2020-10-27
SUMMERHOUSE TOPCO LIMITED - 2023-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WONDER GROUP TOPCO LIMITED
    Info
    HAMSARD 3586 LIMITED - 2020-10-27
    SUMMERHOUSE TOPCO LIMITED - 2020-10-27
    Registered number 12903554
    icon of addressC/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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