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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Dew, Guy Richard Roderick
Born in November 1980Individual (12 offsprings)Officer2020-12-08 ~ 2023-07-28OF - Director → CIF 0 - 2
Eburne, Mark Andrew
Born in April 1962Individual (67 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 3
Mackie, Ian Fraser
Born in December 1962Individual (87 offsprings)Officer2023-07-28 ~ 2024-07-14OF - Director → CIF 0 - 4
Yates, Christopher Paul
Born in January 1962Individual (50 offsprings)Officer2021-01-23 ~ 2023-03-24OF - Director → CIF 0 - 5
Ker, Patrick Maccarthy
Born in December 1954Individual (27 offsprings)Officer2021-01-23 ~ nowOF - Director → CIF 0 - 6
Mortimore, Edward Robert
Born in January 1988Individual (20 offsprings)Officer2023-07-28 ~ nowOF - Director → CIF 0 - 7
Gilbert, Simon George
Born in March 1970Individual (41 offsprings)Officer2020-12-08 ~ nowOF - Director → CIF 0 - 8
Lombardo, Marc
Born in September 1958Individual (18 offsprings)Officer2021-01-23 ~ 2023-07-28OF - Director → CIF 0 - 9
Jones, Jonathan James
Born in October 1967Individual (289 offsprings)Officer2020-09-29 ~ 2020-12-08OF - Director → CIF 0 - 10SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1774 offsprings)Officer2020-09-29 ~ 2020-12-08OF - Secretary → CIF 0
- 11SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1697 offsprings)Officer2020-09-29 ~ 2020-12-08OF - Director → CIF 0Person with significant control2020-09-29 ~ 2020-12-08PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRUPANON TOPCO LIMITED
Period: 2020-12-08 ~ 2025-12-01
Company number: 12912302
Registered names
TRUPANON TOPCO LIMITED - Dissolved
HAMSARD 3592 LIMITED - 2020-12-08 12912325... (more)
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
InfoHAMSARD 3592 LIMITED - 2020-12-08Registered number 12912302Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2020-09-29 and dissolved on 2025-12-01 (5 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-09-28CIF 0TRUPANON TOPCO LIMITED
SRegistered number 12912302Rutland House, 148 Edmund Street, Birmingham, England, B3 2JRCompany Limited By Shares in Companies House Cardiff, United KingdomCIF 1
Offspring entities and appointments
1
- 1Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Person with significant control2020-12-08 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.