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 4
  • 1
    Gilbert, Simon George
    Investment Professional born in March 1970
    Individual (16 offsprings)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 2
    Mortimore, Edward Robert
    Investment Director born in January 1988
    Individual (8 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 3
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (16 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 4
    Ker, Patrick Maccarthy
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2021-01-23 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Lombardo, Marc
    Director born in September 1958
    Individual
    Officer
    2021-01-23 ~ 2023-07-28
    OF - director → CIF 0
  • 2
    Mackie, Ian Fraser
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2024-07-14
    OF - director → CIF 0
  • 3
    Yates, Christopher Paul
    Director born in January 1962
    Individual (41 offsprings)
    Officer
    2021-01-23 ~ 2023-03-24
    OF - director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - director → CIF 0
  • 5
    Dew, Guy Richard Roderick
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2023-07-28
    OF - director → CIF 0
  • 6
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-09-29 ~ 2020-12-08
    PE - secretary → CIF 0
  • 7
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-09-29 ~ 2020-12-08
    PE - director → CIF 0
    Person with significant control
    2020-09-29 ~ 2020-12-08
    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
parent relation
Company in focus

TRUPANON TOPCO LIMITED

Previous name
HAMSARD 3592 LIMITED - 2020-12-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current
24,025,925 GBP2023-09-30
21,231,659 GBP2022-09-30
Current Assets
24,025,925 GBP2023-09-30
21,231,659 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-50,598 GBP2023-09-30
-35,028 GBP2022-09-30
Net Current Assets/Liabilities
23,975,327 GBP2023-09-30
21,196,631 GBP2022-09-30
Total Assets Less Current Liabilities
23,975,328 GBP2023-09-30
21,196,632 GBP2022-09-30
Net Assets/Liabilities
23,975,328 GBP2023-09-30
21,196,632 GBP2022-09-30
Equity
Called up share capital
23,829,668 GBP2023-09-30
21,199,589 GBP2022-09-30
21,199,589 GBP2021-10-01
Share premium
284,108 GBP2023-09-30
Other miscellaneous reserve
38,444 GBP2023-09-30
38,444 GBP2022-09-30
18,451 GBP2021-10-01
Retained earnings (accumulated losses)
-5,934,555 GBP2023-09-30
-3,882,263 GBP2022-09-30
-1,485,923 GBP2021-10-01
Equity
23,975,328 GBP2023-09-30
21,196,632 GBP2022-09-30
21,218,040 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-135,491 GBP2022-10-01 ~ 2023-09-30
-41,401 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-135,491 GBP2022-10-01 ~ 2023-09-30
-41,401 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,916,801 GBP2022-10-01 ~ 2023-09-30
-2,354,939 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
2,914,187 GBP2022-10-01 ~ 2023-09-30
19,993 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
2,631,064 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,915,172 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
2,630,079 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
24,025,687 GBP2023-09-30
21,231,432 GBP2022-09-30
Other Debtors
Current
26 GBP2023-09-30
1 GBP2022-09-30
Prepayments/Accrued Income
Current
212 GBP2023-09-30
226 GBP2022-09-30
Amounts owed to group undertakings
Current
40,275 GBP2023-09-30
25,537 GBP2022-09-30
Other Creditors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
10,322 GBP2023-09-30
9,490 GBP2022-09-30
Creditors
Current
50,598 GBP2023-09-30
35,028 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,778 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.0102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
59,170 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.0102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,549 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.0102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.0102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • TRUPANON TOPCO LIMITED
    Info
    HAMSARD 3592 LIMITED - 2020-12-08
    Registered number 12912302
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2020-09-29 (4 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
  • TRUPANON TOPCO LIMITED
    S
    Registered number 12912302
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Person with significant control
    2020-12-08 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.